Investigations

Rosenfarb’s Investigation Services group exists to reduce your company’s risks and recover assets from various types of fraud, including:

  • Internal occupational fraud and abuse, including bribery and corruption, asset misappropriation, and employee theft of goods or services
  • External fraud, i.e. any of the aforementioned committed by a non-employee
  • Computer-enabled fraud involving e-commerce, e-mail, computer manipulation, internet investment and securities fraud, and computer viruses

As today’s intricate and fast-paced businesses rely more on technology, the widespread risk of fraud is greatly increased. The estimated global cost of fraud, as reported by the Association of Certified Fraud Examiners, is approaching $2.7 trillion annually.

With over 100 years of combined experience, our team members are uniquely qualified to provide fraud detection and deterrence, and asset recovery services – and related expert witness testimony.

More About Investigation Services

Rosenfarb People

Rosenfarb professionals are fluent in modern investigative techniques, are licensed as attorneys, Certified Public Accountants (CPA), and Private Investigators (PI) and possess various other specialized skill sets and credentials pertinent to this rigorous and demanding professional services niche. Members of the team lead the fraud-fighting community by regularly lecturing to their fraud-fighting peers, have developed MBA and asynchronous courses on Forensic Accounting, and have presided over several professional organizations such as chapters and litigation committees of the Association of Certified Fraud Examiners, and the CPA societies of several states.