If you suspect fraud...

If you suspect fraud, the impact to your organization could be devastating. Once you suspect or have identified fraud, the speed in which you respond will reduce your business exposure and loss.

David Malamed, a qualified court expert in forensic accounting and fraud investigation, helps add value to his clients that are dealing with fraud allegations. As a team, we focus on the substance of the allegations and provide a court-ready report that is independent and objective.

Much like a crime scene, evidence can be contaminated and destroyed. Our team uses forensic technology to collect and recover evidence residing on laptops, cell phones, servers, USB sticks and more. We have years of experience and know-how to forensically secure the data, which will ensure that the evidence collected will be legally admissible.

Experience

David has years of experience, demonstrated success and is viewed by the criminal and civil court as an expert. It's understood that identifying you have a problem causes stress, anxiety and fear. You are in good hands with David and he will walk you through the process one step at a time. We support the following:

  • Fraud Investigations
  • Fraud Audits
  • Litigation Support
  • Fidelity Claims
  • Investigative Due Diligence
  • Asset Tracking/Recovery
  • Compliance Audits
  • Computer Forensics