Expert Financial Fraud Investigation & Examination Services
Welcome to PAWEST FINANCIAL FORENSIC SERVICES
Fraud Investigation - Prevention, Detection, and Expert Reporting
While ideally, we would help you protect your business from ever being a victim of financial fraud, sometimes the fraud has already occurred. If you've noticed red flags but are unsure how to proceed with a fraud investigation, we can help you determine next steps. Servicing, Spokane, Seattle, Boise and all surrounding areas, Let PAWest initiate a fraud investigation, with forensic accountants who utilize advanced fraud forensic techniques to uncover embezzlement schemes.
Our forensic accountants are trained and experienced in analysis and investigations of fraud. We work with attorneys, business owners and management, and Boards of Directors and Trustees. We perform examinations that include employee and service provider fraud, litigation services including calculation of damages, business acquisition negotiations, and identification of internal control deficiencies. We design and conduct training in internal controls and operational procedures for private businesses, medical and dental practices, third-party administrators, and more!
The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE). CFEs are part of the global effort to reduce the economic impact of fraud, and are trained to conduct investigations of fraud cases, with expertise in complex financial transactions, fraud risk assessment, and analysis of financial data to investigate, detect and prevent fraud*.
Fraud Examination/Investigation allows you to...
- Have internal documentation evaluated for evidence of fraud
- Have an expert evaluate tips or complaints
- Calculate losses
- Design internal controls specific to your company needs
*ACFE . "Occupational Fraud 2024: A Report to the Nations".