Tucson Forensic Accounting and Fraud Investigations
Tucson Forensic Accounting and Fraud Investigations - The Walden Group is distinguished as one of Arizona's premier forensic accounting / fraud investigation organizations - your first choice when it comes to Tucson Forensic Accounting. Our practice is devoted to providing attorneys and business organizations with a diverse continuum of forensic accounting, fraud investigations, forensic science, and support litigation services.
Every Tucson Forensic Accounting client obtains the personal involvement of a team of professional accountants, forensic scientists, and fraud investigators.
Taking on the roles of forensic auditors and investigators, our Tucson Forensic Accounting Division decipher and uncover those transactions and personnel activities that may have criminal or non-criminal consequences. Depending on the engagement, this process can employ one or more of the following techniques.
* Analysis of Financial Transactions & Statement
* Forensic Analysis of Documents
* Interviewing and Interrogations
* Review of records to identify factitious vendors
* Physical Surveillance
The Walden Group (Tucson Forensic Account Services) has vast knowledge of internal accounting and operating controls for a variety of businesses through many years of hands-on experience as business consultants. In addition, we have acquired exceptional knowledge of industry specific accounting and reporting practices that are often the focus of civil and criminal litigation.
Our senior fraud investigator has a Doctorate Degree in Criminology, with an emphasis on white collar crimes; is a former Special Agent, Counterintelligence with the Department of Defense; is a former member of the Chicago Police Department, Special Operations Group; has been a divisional controller of a major petroleum corporation, and was the secretary/treasurer/controller, of a financial institution. He brings over thirty years of experience in criminal fraud investigations, and was hired as an adjunct professor at a local university, teaching criminal fraud investigations and fraudulent concealment of corporate assets.
If you are need of a Tucson Forensic Accounting / fraud investigator, please feel free to call us for a no charge consultation.