Forensic and Fraud Investigation

Phillips Partners expert team are experienced in forensic accounting, financial and securities regulation, technology systems, and risk management. We will do an evaluation of your internal control, cash handling and trust accounts, to ensure that your risk of fraud is reduced without killing innovation or creating red tape.

Having an experienced investigator who can guide you during this uncertain period is critical to achieve the best outcomes for your business.

If you suspects an employee of fraudulent behavior, we can handle the investigation from the initial stage to the prosecution of the individual or individuals. Once the investigation is complete, we will work with you to avoid the risk of fraud from occurring in the future.