Financial Investigations, Forensic Accounting, and Fraud Prevention

Protecting your integrity through fraud
prevention, detection and deterrence.

We perform forensic accounting and financial investigations and provide litigation support and expert testimony in complex commercial litigation in the following situations:

  • Bankruptcy matters
  • Breach of fiduciary duty
  • Compliance and integrity monitoring for construction fraud
  • Credit card and expense account fraud
  • Employee theft or embezzlement
  • Fictitious vendors, customers and employees
  • Financial statement fraud
  • Internal financial investigations
  • Inventory theft
  • Investor fraud
  • Partner and shareholder disputes
  • Tax fraud

Fraud is a major concern for every business and organization, regardless of size or industry. Our forensic accountants and certified fraud examiners can help any company, non-profit organization, or public entity protect their financial integrity and reputation through the following fraud prevention services:

  • Fraud deterrence services, including operational reviews, fraud risk assessments, internal control assessments, and internal staff training on how to detect and deter fraudulent activity.
  • Corporate governance services, including advice and education to boards to assist in exercising their due diligence and fiduciary responsibilities. We also assist organizations in developing and identifying best governance practices, such as whistleblower policies, risk assessments, codes of conduct, and corporate compliance.
  • Proprietary and confidential fraud reporting platform through a proprietary, web-based portal that provides employees access to report fraudulent activity and employee misconduct anonymously.

How Can We Help?

Read Our Reviews

FAZ CPAs is rated 4.88 out of 5.0 stars based on 8 review(s).

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Gen'et and Paul were extremely responsive to our needs. They listened and responded to any concerns that we had. I would highly recommend them for any forensic engagement needs.

- Jennifer Mulligan

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Thank-you for asking. Our experience was excellent. The people at FAZ showed a depth of knowledge and experience that was very helpful with the undertaking before us. Well done.

- Guy Tombs

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The CPAs and staff at FAZ are truly amazing. They explain their process very well and always answered my questions right away. I highly recommend them for all your forensic accounting and evaluation services.

- Ashley Hart

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Excellent and responsible.

- Peter Lee

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Steve Ferraro did an excellent job and worked tirelessly as our expert forensic accountant witness. Based on Steve's hard work, the jury awarded every penny that Steve showed our client to be entitled to and completely rejected the conclusions of the opposing side's expert.

- Dave Paliotti

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Great firm!

- John Harwick

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The people at FAZ are amazing. They are true professionals. The staff is knowledgeable & kind. You feel like you matter. Anytime I have questions they take the time to go through everything in detail so I completely understand everything. I would definitely recommend FAZ.

- Dan Dagostino