A recent study shows that small companies are over 100 times more vulnerable to fraud than their largest counterparts. And fraud often goes undetected, or the perpetrators go unpunished and free to defraud other businesses. Contact MillerMusmar CPAs to protect your business from “trusted” employees who can cause your business harm.

MillerMusmar CPAs Risk Management team has extensive experience in assessing business risks and analyzing the design of the internal controls. Our team members carry multiple certifications in a variety of disciplines including internal auditing, information systems and fraud. MillerMusmar CPAs assists clients and their legal counsel with difficult financial disputes and investigative matters. Our professionals have extensive knowledge in the areas of accounting, finance and valuation, and deliver superior hands-on service to clients ranging from individuals to large middle market companies. Our clients and their attorneys, rely on our history for providing objective analysis and expert testimony. With our alliance with BDO Seidman we can offer these services on a national scale, this allows us to take on and staff almost any assignment in any legal jurisdiction.

Our team that is comprised of CFFs, CFEs, ABVs, CVAs and CPAs, has the ability to sift through large data in a cost-effective manner, and report clear conclusions with proper substantiation. The Forensic Services we can deliver include:

HIDDEN ASSET SEARCHES

• Analysis of bank and credit card records 

• Location and recovery of misappropriated resources

• Tracing of assets and cash

• Capturing and formatting electronic evidence for presentation in a court of law

• Preparation of data summaries through demonstrative exhibits

• Preparation of document requests from domestic and foreign financial institutions

THEFT

• Internal control assessment

• Staff training in security programs

• Development and review of policies and procedures for security and surveillance programs

• Conduction of security surveys

• Surveillance equipment recommendations and placement

• Staff training in internal control implementation

BANKRUPTCY FRAUD

• Financial record analysis

• Fraudulent transfer studies

COMPLEX FRAUD INVESTIGATION

• Fund traces

• Analysis of commingled assets

• Financial record analysis

ASSISTANCE WITH LEGAL PROCESS

• Litigation support services

• Dispute Resolution

• Pre-litigation reviews

• Assistance with the interrogatory, document request and depositions

• Reviewing reports of opposing experts and helping counsel prepare for cross examination and counter rebuttals.

ARTICLES

• "Thirteen Warning Signs of Fraud"

Our specialists can also evaluate losses in fraud or defalcation situations such as, business and accounting improprieties, such as, asset misappropriation, fraudulent financial reporting, and employee embezzlement. Situations such as these require proper investigative techniques and an in-depth understanding of the nature of the industry and its accounting and financial practices.

For more information, contact us at 703-437-8877 or send an email to info@millermusmar.com