Forensic & Fraud Services

Businesses of every type and size are vulnerable to fraud. MCM's fraud prevention and examination professionals possess the expertise and practical experience in a variety of industries. Our extensive experience in fraud prevention, detection and investigation allows us to address the most challenging situations.

Let us minimize your organization's vulnerability with these specialized services:

• Investigating the occurrence of fraud and estimating loss
• Examining, establishing and reviewing internal controls and compliance
• Conducting data mining for suspicious patterns of payments
• Training and educating on fraud prevention
• Implementing fraud preventative practices

The Association of Certified Fraud Examiners' 2008 Report to the Nationestimates that U.S. organizations lost 7% of their annual revenue to fraud, equating to approximately $994 billion in fraud losses to U.S. organizations.