Operational Advisory

Fraud & Forensics

Grant Thornton's fraud and forensics services help organizations develop fraud prevention and response strategies to protect sensitive assets and detect fraud at early stages. We provide comprehensive investigation and advisory services to safeguard your business.

Our Services Include

Accounting Fraud Investigation

Thorough investigation of suspected accounting irregularities, financial statement fraud, and misappropriation of assets.

  • Financial statement analysis
  • Asset misappropriation investigation
  • Revenue recognition fraud
  • Expense manipulation detection

Data Fraud Investigation

Advanced data analytics and forensic technology to identify patterns, anomalies, and evidence of fraudulent activities.

  • Data analytics and mining
  • Digital forensics
  • E-discovery services
  • Pattern recognition analysis

Corruption Investigation

Investigation of bribery, kickbacks, conflicts of interest, and other corrupt practices within organizations.

  • Bribery investigation
  • Kickback schemes detection
  • Conflict of interest review
  • FCPA/anti-corruption compliance

Fraud Prevention Strategy

Development of comprehensive fraud prevention frameworks and controls to minimize fraud risk.

  • Fraud risk assessment
  • Control framework design
  • Whistleblower programs
  • Fraud awareness training

Litigation Support

Expert support for legal proceedings including expert witness testimony and damages quantification.

  • Expert witness services
  • Damages calculation
  • Evidence gathering and analysis
  • Report preparation

Background Investigations

Due diligence investigations on individuals and entities to identify potential risks and red flags.

  • Pre-employment screening
  • Vendor due diligence
  • Reputational risk assessment
  • Asset tracing

Why Choose Us

Rapid response to fraud incidents

Experienced forensic accountants and investigators

Advanced data analytics capabilities

Confidential and discreet handling

Comprehensive fraud prevention frameworks

Expert witness and litigation support

Ready to get started?

Connect with our team to discuss how we can help your organization.

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