Internal investigations to uncover fraud, financial irregularities, and misconduct.
Ares Accounting provides forensic accounting expertise for internal investigations into allegations of fraud, embezzlement, and financial misstatements. We deliver detailed analysis and documentation to help businesses understand what happened and prevent future occurrences.
We support companies' commitment to integrity by conducting thorough internal investigations into allegations of fraud, waste, abuse, and non-compliance. Our forensic professionals deliver deeper insights through meticulous analysis and strategic investigation methodologies.
Objective, thorough investigations into allegations of fraud, embezzlement, and financial misconduct with comprehensive documentation.
Forensic analysis to support internal audit functions, identify control weaknesses, and recommend process improvements.
Risk assessments, control evaluations, and fraud prevention programs to protect your business from internal threats.
Comprehensive internal investigations into employee fraud, vendor kickbacks, procurement fraud, and asset misappropriation. We trace funds, reconstruct transactions, and identify control weaknesses.
Detection and analysis of financial statement manipulation, revenue recognition issues, and accounting irregularities. Expert review of GAAP compliance and internal controls.
Follow the money through complex transactions to identify hidden assets and support recovery efforts in internal fraud investigations.
Pre-acquisition forensic due diligence to identify financial risks, undisclosed liabilities, and red flags before M&A transactions. Protect your investment with thorough analysis.
Every investigation is conducted with meticulous attention to detail. Our reports and workpapers provide comprehensive documentation of findings and recommendations.
We understand the sensitive nature of fraud investigations. All engagements are handled with strict confidentiality protocols to protect your reputation and business interests.
When fraud is suspected, time is critical. We mobilize quickly to preserve evidence, secure documents, and begin investigative work before trails go cold.
Beyond identifying problems, we provide practical recommendations to strengthen internal controls, prevent future fraud, and improve financial oversight.