Fraud Investigations

A thorough and detailed approach for your unique needs

Fraud Investigations

Offering a fresh perspective and objectivity to your complex business situations

Fraud Investigations

At SDK CPAs, we specialize in providing comprehensive and effective fraud investigation services to individuals, businesses, and organizations of all sizes.

Fraud can cause significant financial damage to an organization and its stakeholders. Our team of experienced Certified Fraud Examiners (CFEs) understands the complexities of fraud and the damage it can cause to your business. We provide our clients with the resources they need to identify and address fraud promptly and effectively.

Our approach to fraud investigations is thorough and detailed, beginning with a comprehensive risk assessment to identify areas of potential fraud. We work closely with our clients to understand their unique needs and develop a customized strategy that meets their specific requirements.

Our team uses advanced forensic accounting techniques to uncover fraudulent activities, including asset misappropriation, financial statement fraud, and bribery and corruption.

Our services include:

  • Fraud risk assessments
  • Fraud investigations
  • Forensic accounting
  • Expert witness services

At our firm, we are committed to providing our clients with the highest level of service and expertise in the field of fraud investigations. We understand the importance of maintaining confidentiality and work with our clients to ensure their privacy is protected throughout the investigation process.

If you suspect fraud in your organization or need assistance with a fraud investigation, please do not hesitate to contact us. Our team of experts is ready to help you uncover the truth and take the necessary steps to protect your business.

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We want you to realize your success as much as you do, so a shareholder is available at all times to help you achieve your goals.

Proud members of the Minnesota Keystone Program

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