Forensics
We help you protect your business reputation, strengthen internal controls, and comply with regulatory expectations through both proactive fraud prevention and reactive investigations.
Uncover the Truth. Protect Your Organization
At Baker Tilly, we provide comprehensive forensic investigation services that help organizations detect, investigate, and prevent fraud and misconduct. Our team combines financial expertise, digital forensics, and investigative methodologies to uncover facts, assess damages, and provide evidence that stands up in legal proceedings.
From evidence analysis and independent trial witness reports to preventive fraud initiatives and computer forensic knowledge, our experts offer sound and practical solutions to further enhance the clarity and effectiveness to the clients.
Here to support your business
Get in touch with our team of professionals.
Our Forensic Accounting services
At Baker Tilly, we provide comprehensive forensic investigation services that help organizations detect, investigate, and prevent fraud and misconduct.
Stay ahead of potential threats through early detection and prevention strategies.
Fraud Risk Management – Identify and assess potential fraud risks through structured audits.
Regulatory & Compliance Services – Conduct regulatory audits and governance checks.
Forensic Due Diligence – Evaluate risk during mergers, acquisitions, and strategic transactions.
Fraud Awareness Training – Build staff capacity to recognize and report red flags.
Whistleblower Program Management – Design and monitor ethical reporting systems.
Respond decisively when issues arise, ensuring swift resolution and evidence-based findings.
Fraud Investigations – Trace financial irregularities and asset misappropriation.
Bribery & Corruption Investigations – Uncover unethical or illegal corporate practices.
Litigation Support – Provide credible evidence and expert witness testimony.
Sexual Exploitation, Abuse, and Harassment Investigations – Conduct sensitive and confidential inquiries.
Financial Misconduct Investigations – Examine embezzlement, payroll fraud, and financial statement manipulation.
AML/CTF Investigations – Identify and investigate suspicious transactions linked to money laundering or terrorism financing.
Uncover digital evidence and trace electronic footprints to support investigations.
Data Breach & Cybercrime Investigations
Email & Social Media Forensics
Mobile Device Analysis
Network Forensics