FRAUD AND LITIGATION

Safeguard Assets and Prevent Exposure

Prevent, detect, and resolve fraud schemes with dedicated consulting services that can help your organization identify vulnerabilities and implement proactive strategies. Our approach will assess internal controls, analyze transaction patterns, and evaluate risk management processes.

Working alongside with your c-suite or counsel, we will identify any business loss resulting from a fraud scheme, execute a remediation plan, and provide expert witness testimony in the courtroom.

OUR SOLUTIONS

Built to Help
You Grow

  • Assess your organization’s exposure to potential fraud by analyzing its processes, controls, and vulnerabilities. AAG’s guidance will provide actionable insights to strengthen safeguards, reduce risk, and prevent financial losses through early detection and mitigation strategies.

  • Access specialized expertise to support legal cases with objective analysis and professional testimony in court. AAG’s court-designated expert witnesses will review complex evidence, prepare detailed reports, and deliver clear, credible explanations on technical or industry-specific matters to assist attorneys and the court.

  • Recover financial losses through an insurance claim with a detailed report detailing the circumstances of your losses.

    AAG can help you investigate, quantify, and document any losses due to fraud. With our assistance you can expedite the process with your fraud insurance provider to maximize your recovery of assets.

  • Respond to internal reports of misconduct or allegations of employee embezzlement with a thorough, independent investigation.

    AAG’s support will involve examining allegations, gathering evidence, and interviewing relevant parties while ensuring confidentiality and legal compliance.

    With our objective findings and recommendations, you can address ethical concerns, prevent retaliation, and maintain regulatory compliance.

KEYS TO SUCCESS

Our team of Certified Fraud Examiners (CFEs) has assisted counsel with fraud investigations ranging from employee embezzlement and cash larceny, to international wire fraud.

We have testified in arbitration cases, as well as in State and Federal Court. We have also assisted the Federal Bureau of Investigation (FBI) and Internal Revenue Service (IRS) Criminal Investigation Division with fraud investigation analysis to be used in prosecution.

WE ARE READY TO WORK WITH YOU

Get In Touch
With Us

Our experienced team of consultants is ready to help your organization safely achieve the next phase of growth. Reach out to us today to schedule a consultation.

Office Locations:

  • San Diego, CA

  • Sacramento, CA

  • Austin, TX