The typical company loses 5% of its annual revenue to fraud, according to a recent study by the Association of Certified Fraud Examiners. R³T offers fraud Investigations which include investigations of financial fraud, product piracy, counterfeiting, and accounting manipulation. 

 

Our team can help conduct fraud examinations and quantify the results, perform procedure reviews, provide management training, assess fraud risk and perform internal audits of high-risk areas.

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Areas of practice include:

 

• Accounting restatements

• Anti-money laundering 

• Asset and funds tracing

• Asset misappropriation

• Corruption and bribery

• Fictitious vendors and employees

• Financial statement fraud

• Post-acquisition purchase price disputes

• Proper and allowable costs

• Regulatory inquiries or investigations

• Whistleblower investigations

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