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The success or failure of a fraud investigation is highly dependent on the skill and experience of the investigator. The professionals at Intuitive Associates, Inc. have specialized training, with designations including Certified Fraud Examiner, Certified Public Accountant and Certified Valuation Analyst. Unlike traditional accountants, the forensic investigators at Intuitive Associates receive extensive experience and training in interviewing, forensic data analysis, public records searches, and the tracing of assets. If you believe you may have fraud in your organization, you should immediately contact our office to discuss how we can be of assistance.
We conduct confidential investigations for companies, public agencies and those who receive federal or state funds when impropriety is suspected. Many times, our investigations point to potential fraud, rather than actual fraud, but in either case, we provide a complete, concise analysis and recommended course of action.
When actual fraud is detected, our experienced fraud examiners can assist in the quantification of the loss, presenting the findings to the executive team and the board of directors and working with inside and/or outside counsel to prepare a civil or criminal complaint.
We have provided services in cases involving:
- Ponzi schemes
- Oil & gas fraud
- SEC inquiries
- Pyramid schemes
- Fraudulent transfers
- Embezzlement
- Financial statement misrepresentation
- Illicit funds tracing
- Reconstruction accounting
- Forensic and fraud examinations and investigations
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