Detect, Stop and Prevent Fraud with Grassi’s Forensic Investigations
The rise in business-related fraudulent activity has led to a higher demand for transparency. Companies are held increasingly responsible for the actions of individual executives, employees and related parties.
Our investigative experts play a crucial role helping clients meet transparency requirements, mitigate the risk of fraud and quantify losses when fraud occurs. Our services include investigations of asset misappropriation, employee misconduct, healthcare fraud, corruption and bribery, construction fraud, tax fraud and regulatory fraud.
Our highly credentialed team can also conduct computer forensics, evaluate improper financial reporting allegations and implement internal controls that strengthen your company’s ability to combat fraud before it starts.