Fraud, Forensic and Investigative Services: Confronting Suspected Fraud with Integrity Programs, Anti-Fraud Controls

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Fraud, Forensic and Investigative Services

When facing fraud, companies require forensic and investigative services that are discreet, responsive and completely trusted in the results delivered. That is why clients confronting suspected fraud turn to Duff & Phelps to reconstruct and analyze accounting, business and other records.

Duff & Phelps professionals reveal essential facts and provide comprehensive insight and analysis relating to financial fraud, its detection and prevention. They also bring a high level of technical prowess to their forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout their investigation, opinions and testimony.

Fraud, Forensic and Investigative Services include:

Conducting internal investigations
Unraveling complicated transactions
Reconstructing events from incomplete/corrupted data
Tracing funds and assets
Developing anti-fraud controls and integrity programs

Background Investigations

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Expertise

FASB Amends Accounting for Repurchase Agreements

n April 2011, the Financial Accounting Standards Board ("FASB") issued Accounting Standards Update ("ASU") No. 2011-03 Transfers and Servicing (Topic 860), Reconsideration of Effective Control for Repurchase Agreements (the "Update"). ASU 2011-03 amends FASB Accounting Standards Codification Topic 860, specifically the criteria required to determine whether a repurchase agreement (repo) and similar agreements should be accounted for as sales of financial assets or secured borrowings with commitments.

Client Alert: Blue-Ribbon Panel on Standard Setting for Private Companies

On March 4, 2011, the Financial Accounting Foundation (FAF), the parent organization of the Financial Accounting Standards Board (FASB), announced it is forming a working group based on early recommendations from the Blue-Ribbon Panel on private company accounting standards in the U.S.

ABI’s Commercial Fraud Manual: Chapter 3 Computer Forensics

Peggy Daley, Co-chair of Duff & Phelps' Global Electronic Discovery and Investigations practice, authored a chapter for ABI's Commercial Fraud Manual titled Computer Forensics.

FIND A PROFESSIONAL

Margaret "Peggy" Daley

Managing Director

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NEWS

Duff & Phelps Adds New Managing Director to Strengthen Fraud and Forensic Accounting Disputes Capabilities