Fraud & Forensics

Fraud Detection and Prevention

Our anti-fraud professionals use both traditional accounting practices and sophisticated analytical skills to detect and uncover internal and external fraud, such as employee theft, commercial bribery and kickback schemes. We also help clients protect their businesses by assessing internal controls, tracing possible avenues of theft, and designing and implementing policies and procedures that deter fraud and abuse.

Forensic Investigations

Trained in accounting, finance and information technology, our professionals offer creative solutions to the most complex business problems. We know how to obtain relevant facts by interviewing personnel and examining business records.

Grassi Fraud Prevention Program

Fraud is a critical issue in today's business climate that affects all businesses.  The Association of Certified Fraud Examiners has determined that on average, businesses lose six percent of their revenues per year to fraud; for many companies, this can be the difference between profitability and insolvency. Click here for more information on Grassi's Fraud Prevention Program.

Click here to learn more about additional services Grassi Consulting provides to its clients.