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Finding The Truth Behind The Numbers

Fraud Investigation

Fraud Investigation

IAG Forensics and Valuation fraud

Fraud examinations, internal investigations and white collar criminals matters often require interviewing numerous witnesses and analyzing and presenting large quantities of complex financial information in a simplified manner, all within rigid time constraints. IAG takes a lead role in these types of assignments.

Our extensive experience allows us to understand the subtleties of financial issues the way attorneys understand the nuances of the law.  We may be retained by plaintiffs (prosecutors) or defendants in civil or criminal matters, or by corporate boards of directors, in-house counsel or outside legal advisors.

Corporate Internal Investigations

  • Forensic assistance to special counsel and/or audit committee
  • Financial statement and data analysis
  • Funds tracing
  • Interview personnel or persons of interest
  • Billing schemes
  • Asset/inventory misappropriation
  • Payroll schemes
  • Check tampering/forgery
  • Misstated financial statements
  • Quantification of damages due to management or employee fraud

Government Investigations

  • Account reconstruction
  • Financial analysis
  • Bribery or kickback schemes
  • Corruption
  • Conflicts of interest
  • Forensic audits
  • Restricted funds tracing and analysis
  • Construction projects
  • Bid rigging
  • Purchasing fraud
  • Coordination with law enforcement

Other Services

  • Fraud checkups and internal control system reviews

Click here to read our blog posts relating to fraud matters.

White Collar Crime

  • Financial statement and data analysis
  • Funds tracing
  • Obtain corroborating or conflicting evidence
  • Establish timeline of events and involved parties
  • Interviews of personnel and persons of interest
  • Identification of additional interested parties
  • Forensic assistance to prosecutors and defense counsel

Bank/Mortgage Matters

  • Loan recycling/refreshing
  • Override of loan approval processes
  • Overstated/understated collateral
  • Fictitious mortgage documentation
  • Fraudulent draws/failures to inspect
  • Funds tracing
  • Asset recovery

Securities Fraud

  • Financial statement misstatements
  • Stock option backdating
  • Stock pumping
  • Channel stuffing
  • Insider trading
  • Ponzi schemes
  • Short sales
  • Inducement of buyers
  • Accounting malpractice and professional liability
  • Front running

News and Information

IAG Forensics & Valuation Recognized by Daily Report readers again in 2018

The attorneys have voted! We are proud to announce that we were voted in the "Top 3" in ...
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Expense Report and Purchasing Fraud

This is the third installment in a series of articles describing various ways in which fraudsters are able ...
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Personal Use of Non-Profit Funds – PayPal Fraud

  This is the second installment in a series where we look at the various fraud schemes available ...
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Forensic Accounting in Divorce by The New York Times

Even if you don’t have hundreds of millions in assets to go missing, this article can teach you ...
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Lost Profits – Part 3: Identification of Saved/Avoided Costs

    This is the final post in a three-part series discussing the calculation of lost profits in ...
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Personal Use of Corporate Funds – Credit Card Fraud

How many different ways are there to commit fraud in a small business?  The possibilities, unfortunately, can be ...
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Primary Contacts

Partners & Principals
Laurie Dyke - CPA/CFF, CFE
Karen Fortune
- CPA/CFF, CGMA, MAcc
Pat Salem - CPA, CFE
Tammy Thomas - CPA/CFF, CFE, CGMA

IAG Forensics & Valuation is a CPA firm that specializes in forensic accounting, fraud investigation, business valuation and litigation support.

Our clients are primarily litigation attorneys who need litigation support and expert witness services in cases involving complex financial matters.

Our Partners & Principals have served as expert witnesses in hundreds of cases in Georgia State and Superior courts, Federal court and courts in other states.

Our team is comprised of professionals who have the experience and professional judgement to effectively assist in a wide variety of matters for many types of clients. The depth and breadth of our experience and the number of qualified professionals allows us to deliver superior services in a timely and cost-effective manner.

GIVE US A CALL

Any matter that involves the investigation, reconstruction and reconciliation of complex financial transactions is a great prospective project for IAG.

770-565-3098

Set Up Your Appointment Today

We welcome you to contact us to privately discuss your needs.

CONTACT INFO

East Cobb Office (Main)
501 Village Trace, NE
Building 9, Suite 101
Marietta, GA 30067-4150

Northlake Office (Satellite)
2302 Parklake Drive
Suite 370
Atlanta, GA 30345

Phone: 770-565-3098
info@iagforensics.com

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