Fraud & Litigation Support Services
Our Solutions
AAG IS READY TO TACKLE YOUR CHALLENGES
We have provided these services to Fortune 500 Companies, Tribal and Commercial Casinos, health care systems, governments, private equity groups, the biggest names in cannabis, as well as to innovative start-ups and the largest not-for-profits.
Fraud & Litigation
Support Services
Our Approach to Fraud & Litigation Support Services:
We assist organizations to prevent, detect, and resolve fraud schemes. We’re able to not only design preventive and detective fraud controls, but also implement an enterprise-wide fraud risk framework. We work alongside with your C-Suite or Counsel to identify the business loss associated with the fraud scheme, as well as executing a remediation plan, and provide expert witness testimony in the courtroom.
Solutions
- Expert Witness Testimony
- Fraud Risk Assessment & Prevention
- Insurance Recovery Investigations
- Whistleblower Investigations
We have assisted counsel with fraud investigations ranging from employee embezzlement to 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.
