Fraud & Forensic Services
Reducing Your Risk
Increased fraudulent activity in business has led to an increased demand for greater transparency. Companies are increasingly being held responsible for the actions of individual executives, employees, and related parties. Our investigative professionals play an important role in helping clients meet transparency requirements, implement strategies to fight fraud, and reduce the risk of loss due to fraud.
If fraud is already present, our professionals are skilled at assessing all available evidence to present an evaluation of damages based on a solid foundation of accounting principles, financial theory, technical competence, industry knowledge, and an independent review of relevant facts.
SPECIALIZED SERVICES
Olsen Thielen offers many services to assist you from fraud prevention and detection, to education and litigation support:
Fraud Prevention Services Include:
- Fraud risk assessments
- Internal control review
Fraud Detection & Forensic Investigation Services Include:
- Fraud examinations
- Economic damages calculation
Fraud Education Services Include:
- Fraud awareness training
- Ethics training
Litigation Support Services Include:
- Business support
- Estates and trusts
- Marital dissolution
JUX Law Firm
Case Study
When Mark Santi, a Minneapolis-based attorney with JUX Law Firm, was approached by one of his clients who had concerns that he was potentially a victim of fraud in his business, Santi called on the fraud and forensics experts at Olsen Thielen.
Contact a Specialist
We can help you and your legal representatives negotiate the way through complex accounting, tax, economic, and financial matters with confidence and confidentiality. To learn more, contact one of our specialists:
Articles & News
Associations
Members of our Fraud, Forensic and Litigation Support Services group have been awarded the following designations:
