FAQ

Integrity Forensic is a firm that specializes in forensic accounting, auditing, and expert witness testimony. Our services include:

• Forensic Accounting: We use our accounting skills to investigate fraud, embezzlement, and other financial crimes. We can also provide valuation services in civil proceedings.
• Forensic Auditing: We review financial records to identify any illegal activities, such as fraud or embezzlement, within an organization.
• Expert Witness Testimony: We provide qualified experts who can testify in court about their specialized knowledge or experience in a particular field.
• Financial Investigations: We conduct thorough investigations to uncover any financial misconduct or criminal activity within an organization.
• Business/Employee Fraud Investigations: If you suspect fraud within your business or among your employees, we can help you identify and investigate the issue.
• Disputes Among Shareholders or Partners: We can assist with mediating and resolving disputes between shareholders or business partners.

Forensic accounting is the use of accounting skills to investigate and provide evidence of financial crimes, such as fraud or embezzlement. Forensic auditing is a process used to identify and investigate potential fraud or illegal activity within an organization. Both forensic accounting and auditing may be used to uncover financial misconduct and provide evidence in a court of law.

An expert witness is someone who has specialized knowledge or experience in a particular field and is qualified to express an opinion and give testimony in court. While expert witnesses may provide their own perspective and insights, our experts are expected to present objective, unbiased testimony based on their expertise and factual evidence.

If you suspect fraud within your company, it is important to take immediate action to protect your business and prevent further damage. It is recommended that you conduct a thorough internal investigation to confirm your suspicions and gather evidence. It is important to keep the suspected employees unaware of the investigation to avoid influencing their behavior and to give you the opportunity to research the system and potentially uncover hidden evidence. If the investigation confirms that fraud has occurred, it is important to take appropriate legal action to hold the perpetrators accountable and prevent future incidents. Contact us today and we can help.

At Integrity Forensic, we take the confidentiality of our clients' information very seriously. We have strict policies and procedures in place to ensure that all client information is kept secure and confidential throughout the investigation process. This includes only sharing information with authorized personnel, using secure methods of communication and data storage, and adhering to all relevant privacy laws and regulations.

Our team of forensic accountants and auditors are highly qualified and experienced professionals. Many of our team members are certified public accountants (CPAs) with advanced degrees in accounting or related fields. In addition, we also work with team members have specialized forensic accounting certifications, such as the Certified Fraud Examiner (CFE) or the Certified in Financial Forensics (CFF). Our team members also have a minimum of five years of experience in the field to ensure that they have the necessary expertise to handle complex investigations.

The duration of a forensic investigation can vary significantly depending on the complexity of the case and the amount of information that needs to be reviewed. In general, a forensic investigation can take anywhere from a few weeks to several months to complete. However, we understand that time is often of the essence in these cases, and we will work diligently to complete the investigation as quickly as possible while still maintaining the thoroughness and accuracy of our work.

Before starting a forensic investigation, we work closely with our clients to determine the scope of the investigation. This includes identifying the specific issues or questions that need to be addressed, as well as any relevant time periods or locations that need to be considered. By clearly defining the scope of the investigation, we can ensure that we are focusing our efforts on the most important and relevant issues and providing the most value to our clients.

Yes, we have experience working with clients in a wide range of industries, including finance, healthcare, manufacturing, retail, and more. Our team has the knowledge and expertise to understand the unique financial and operational challenges faced by businesses in different industries, and we are able to adapt our approach to meet the specific needs of each client.

At Integrity Forensic, we take great care to ensure the accuracy and reliability of our findings. This includes thoroughly reviewing all relevant financial and other records, conducting interviews with relevant parties, and using various forensic techniques and tools to uncover any discrepancies or inconsistencies. We also follow strict professional standards and guidelines to ensure the integrity of our written work. If our findings are used as evidence in a legal proceeding, we are able to provide expert testimony to support our conclusions.

Yes, we have experience working with clients from a variety of countries and cultural backgrounds. Our team has the expertise and resources to handle complex international investigations and can provide services in multiple languages as needed. We are familiar with the unique challenges and legal considerations that can arise when working with international clients, and we are able to provide the support and guidance needed to ensure a successful outcome.

At Integrity Forensic, we are dedicated to helping our clients achieve their financial and legal goals through our comprehensive forensic accounting and auditing services. Our team of experienced professionals has the knowledge and expertise to handle complex investigations and provide reliable, accurate results. We work closely with our clients to understand their specific needs and objectives, and we strive to provide personalized, high-quality service that exceeds their expectations.

In addition to our competitive hourly rates and required upfront retainer, we are also open to discussing alternative pricing arrangements, such as flat fee or partial contingency, in certain circumstances. We are committed to finding a pricing structure that works best for our clients and delivers value for their investment in our services.

By partnering with Integrity Forensic, our clients can have confidence that they are receiving the best support and guidance to help them navigate financial and legal challenges and achieve their desired outcomes. Contact us for a consultation to learn more about how we can help your business succeed