Fraud & Forensic Investigations

Organizations and counsels facing suspected fraud or other financial misconduct need the same thing: a complete understanding of the facts. When companies find themselves in an overt or potentially adversarial situation, Baker Tilly’s fraud and forensic investigations team is the comprehensive partner they turn to for guidance.

Our team of highly skilled forensic accountants and investigators has broad experience reviewing and then triaging allegations of fraud and then developing a thorough work plan. We are supported by forensic technologists who are adept at extracting and examining large amounts of data. Our multidisciplinary team includes former government professionals with significant experience in forensic accounting investigations. Collectively, we integrate information and data from multiple sources to create a picture of what’s transpired.

Location, size, and scale are on our side, but we’re also nimble enough to mobilize quickly. We have experience appropriately preserving and then following electronic evidence trails and the practical knowledge to distill the salient facts into effective presentations of findings to the board, senior management, government regulators, and other stakeholders. Our team’s complementary perspectives allow us to provide the full suite of investigatory services, from analyzing whistleblower allegations to witness interviews, to testifying in court or in front of a regulator. We also offer tremendous breadth through our:

• Geographic reach – through our firm's global network, we have members in 147 territories providing highly skilled abilities, with centers of excellence in strategic locations
• Industry experience – leveraging Baker Tilly’s knowledge of a diverse set of industries, including but not limited to manufacturing, healthcare, life sciences, high-tech, real estate, utilities and financial services