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SERVICES

FORENSIC ACCOUNTING

SCOPE

FORENSIC ACCOUNTING

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SCOPE

Detection and Prevention

When disputes arise or fraud is suspected, accuracy and expertise are crucial. Our team of forensic accountants uses advanced techniques and industry knowledge to uncover hidden evidence, identify financial irregularities, and establish claim damages.
of Small Businesses Fail Due to Fraud or Mismanagement
30 %
Average Loss Per Fraud Incident in Large Organizations
$ 1.3 M
More Likely for Fraudulent Transactions in Companies with Weak Controls
4 x
Average Revenue Loss Due to Fraud in Most Businesses
6 %+

OUR EXPERTISE

Uncovering Truth, Recovering Assets
With years of experience in forensic accounting, litigation support, and fraud detection, our team of experts can help you uncover the truth, recover stolen assets, and achieve successful outcomes.
  • All Posts
  • Accounting
  • Compliance
  • Corporate Tax
  • International Tax
  • People & Culture
  • Private Tax
  • Risk Advisory
  • Strategy
  • Tax Administration
  • Technology
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ASSET MANAGEMENT

SCOPE Maximize Returns, Minimize Risks Asset management involves managing investments to help clients achieve their financial goals and maximize their…

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TAX RESOLUTION

SCOPE Reduce or Eliminate Penalties and Interest Resolving tax debt issues with the Internal Revenue Service (IRS) or other tax…

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APPLIED.AI

SCOPE Unlocking Innovation & Efficiency Explore the transformative power of AI services in accounting and taxation. With our innovative technologies,…

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PRIVATE TAX

SCOPE Personalized Tax Management Solutions With the increasing importance of tax planning and compliance in personal finance, the demand for…

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TAX ACCOUNTING

SCOPE Transforming Tax Accounting: Expert Solutions, Exceptional Results The tax accounting industry is evolving rapidly, with the increasing importance of…

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INTERNATIONAL TAX

SCOPE Navigate Global Tax Strategy In today’s interconnected world, businesses and individuals seek to expand their reach and grow their…

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INDUSTRY CONSULTING

SCOPE Expertise in Innovation and Strategy Companies are increasingly seeking guidance on integrating advanced technologies, adopting eco-friendly practices, and utilizing…

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Trending Insights

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ESG Principles Are Shaping Investment Decisions

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ESG Principles Are Shaping Investment Decisions

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Tax Technology Trends & Compliance

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Corporate Transparency Affects Private Businesses in 2024

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CFOs must be more than CPA

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Tax Amnesty Programs to Compliance

ADDITIONAL INSIGHTS

Accounting

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Accounting Skill Trends

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AI Accounting: Revolutionizing Financial Management

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Are Finance Teams Ready for Real-Time Data?

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The Impact of ASC 606 on Homebuilders

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Optimizing Your Physical Inventory for Saving Costs

The Future of Remote Accounting Operations

TAILORED SERVICES

Industries Expertise

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Knowledge

Our expert team of forensic accountants provide identification and analysis of financial evidence, including complex financial transactions, incomplete or inaccurate records, limited access to data, and conflicting testimony from witnesses. Additionally, forensic accountants may need to navigate complex legal and regulatory environments, and may face challenges in communicating technical information to non-technical stakeholders.

Featured Resources

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Sustainable Tax Practices

Learn how sustainable tax practices benefit businesses by promoting environmental responsibility and offering tax advantages. Discover strategies to optimize your tax planning for a more sustainable future. IntroductionAs the importance of environmental sustainability grows, companies are increasingly adopting sustainable tax practices that balance profitability with environmental and social responsibility. Sustainable

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Preparing Your Organization for Generative AI Integration

Successful AI adoption requires more than just implementation. It demands strategic planning and governance to prepare the workforce and leverage technology for driving innovation and efficiency. In today’s competitive market, organizations are increasingly turning to generative artificial intelligence (AI) to enhance efficiency and integrate data seamlessly. However, successful AI adoption

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IRS Reopens ERC Voluntary Disclosure Program

The ERC Voluntary Disclosure Program aids businesses in rectifying potential misclaims of the Employee Retention Credit, promoting transparency and compliance with IRS regulations. The IRS has recently announced a limited time reopening of the Employee Retention Credit (ERC) Voluntary Disclosure Program, creating a crucial opportunity for businesses that received ERC refunds for

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Revenue & Tax Proposals FY 2025

The Biden administration has released its 2025 Budget Proposal, outlining the president’s policy priorities and tax proposals in the next fiscal year from Apr 1, 2024, to Mar 31, 2025. U.S. Department of the Treasury also released the “Green book,” as an additional 256 pages for General Explanations providing further

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Technology Transforms Financial Management for SMEs

In today’s fast-paced business world, small and medium-sized enterprises (SMEs) face unique challenges in managing their finances. Limited resources, increased competition, and the need for real-time financial insights make efficient financial management critical for success. Thankfully, innovations in technology like cloud accounting, AI, and machine learning help SMEs improve their

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Corporate Transparency Affects Private Businesses in 2024

CTA (Corporate Transparency Act)The CTA was enacted by Congress on January 1, 2021, in an effort to combat financial crimes, money laundering, and corruption across all industries. The legislation mandates that privately held corporations, LLCs, partnerships, and other legal entities formed by filing with a Secretary of State must provide

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Strategies for Optimizing ERP Systems Without Replacement

Discover powerful strategies to supercharge your existing ERP system and transform it from a burden into a driving force for efficiency and profitability without the need for costly upgrades. If your enterprise resource planning (ERP) system is starting to feel more like a burden than a benefit, you’re not alone.

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Generative AI to Heighten Deception and Fraud Threats

AI brings forth a new wave of cybersecurity challenges and data vulnerabilities. Organizations must skillfully navigate the intricate relationship between AI and cybersecurity to manage these threats effectively. Explore innovative strategies to confront these challenges. As organizations embrace the transformative power of artificial intelligence (AI) to enhance efficiency and drive

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How AP Bots are Boosting Faster Payments

AP bots are strengthening and making more reliable contact between companies and suppliers by having better credit terms that result in mutual trust between parties. AP bots are changing a cumbersome, labor-intensive, and often time-consuming function into smooth, efficient processes. AP automation promises a reduction in operational costs and better

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Corporate Tax Capitalizing Technology Expenditures

Discover essential 2024 corporate tax planning updates, focusing on technology expenditure capitalization and the IRS’s latest compliance innovations. Corporate tax planning is no longer about simply “checking the boxes” – it’s about outsmarting tax complexity. With new regulations and IRS initiatives sprouting up like tech startups, businesses now have to

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Visualize Business Intelligence Dashboards

Find out how financial dashboards and BI tools turn complex data into accessible insights, aiding decision-making. Utilize real-time analytics for improved financial management. Smart Financial Dashboards: Visualizing Financial Data with BI ToolsModern businesses have huge volumes of financial data that need to be processed. The analysis is quite important in

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A Cross-Border Tax Odyssey: New Challenges of Pillar Two

Uncover the transformative impact of Pillar Two on international taxation and learn how businesses can adapt to new global minimum tax standards while avoiding the pitfalls of double taxation. For businesses engaged in international operations, the realm of cross-border taxation is undergoing significant changes. New regulations from the Organization for Economic

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