Fraud Recovery
Fraud happens with increased frequency in a tough economy, and Gilmore, Jasion & Mahler, LTD (GJM) is here to help your company recover its losses and mitigate future risk. Whether you simply suspect a case of fraud or have discovered evidence yourself, GJM can evaluate your records to determine the full extent of the damage and make internal controls recommendations to prevent it from happening again. We will also provide the support you need to maximize your loss recovery. Fraud takes us all by surprise, but a quick and comprehensive response can protect your best interests and improve the strength of your company. Put our innovative solutions and trusted advice to work for you.
Enjoy the following benefits with GJM’s fraud recovery services:
- Maximized discovery amount with our value-sensitive approach to get you the greatest recovery for the least investment
- An objective opinion without the conflict of interest inherent with insurance companies that have to pay for bigger losses if they find them
- Quick and efficient discovery of the extent of the loss due to our experience with accounting systems and what can go wrong
- Available litigation support (if necessary) to minimize the cost of preparing your expert
- Cost-effective results with our extensive data mining and transaction review experience
Our Process
GJM understands that investigating fraud can be a complicated process. Our team will begin by
discussing what you have already discovered and defining areas for the focus of our investigation.
We will provide a written report of your company’s current situation as we found it, the steps
we took to discover loss and a summary of our findings. We will also address the cost/benefit
of widening the scope of the investigation and help you determine whether further analysis will
be cost-effective. If you should need litigation support while pursuing loss recovery, we can also
provide expert testimony in addition to our thorough documentation. Our goal is to help you
recover as much as you can as quickly as you can so you can continue to do what you do best –
run your business.
