ARA Fraud & Forensic Services, a leading investigative forensic accounting firm that specializes in fraud prevention, investigations and litigation support.
Our comprehensive services range from complex white collar fraud investigations and uncovering hidden assets for litigation cases to business fraud risk assessments and fraud prevention strategies.
The Association of Certified Fraud Examiners’ survey found that fraud costs small businesses 5% of its revenues.
ARA’s team of professionals are made up of certified fraud examiners, a certified public accountant and valuation expert, computer forensic analysts and licensed investigators with diverse backgrounds in public accounting, law enforcement and corporate investigations.
Our expertise extends well beyond forensic accounting. This unique blend of skillset and experience is what sets our firm apart from other forensic accounting firms. We can handle all aspects of a case from the onset of an investigation, tracing financial transactions, uncovering hidden assets, interviewing subjects and collecting evidence to preparing reports and exhibits, working with litigators and law enforcement personnel, navigating the criminal and civil court systems and serving as expert witnesses when needed.
We work with clients in all industries. Our areas of specialty include:
- Employee Fraud, Theft & Misconduct
- Accounting Fraud
- Fictitious Vendor Fraud
- Payroll Fraud
- Conflicts of interest & Corruption Schemes
- Asset tracing
- Shareholder Disputes
- Marital Dissolutions
- Due Diligence Investigations
- Computer Forensics
- HR Related Investigations
- Workplace Violence
For more information, please contact us at 636-346-9273 or email firstname.lastname@example.org