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Fraud: "The intentional deception of another through deceit, trickery, or breech of confidence, used to gain an unfair or dishonest advantage". Recently, with an increase in fraud and white collar crime it has become even more critical for individuals and businesses to prevent, detect, and when necessary react to a potential fraud as soon as it occurs. The Fraud Investigation team at Morey & Company consists of Certified Public Accountants who are also Certified Fraud Examiners (CFE) and Certified in Financial Forensics (CFF). This combination of investigative knowledge and accounting skills allows our experts to determine whether a fraud has taken place. We can apply our skills in many situations where fraud has or may have the opportunity to take place such as embezzlement, discovering hidden assets, various kickback schemes, or other situations where money or assets may have been deliberately mishandled. Our experience in these matters has shown that fraud can take place almost anywhere - it's critical that individuals and businesses act quickly in any potential fraud situations. At Morey & Company we take swift action which will enable us to recover data, funds, or other resources before it cripples the financial future of a business. Our goal is to discreetly look behind the numbers to determine if there was a fraud, how the fraud was committed, and help to prevent any new fraud from occurring.
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