What should you do if you suspect your entity is a victim of fraud? Cerebra professionals can help to resolve suspicions or allegations of fraud. We will take the appropriate steps to bring the investigation to a conclusion.

Cerebra's fraud investigation team assists companies, attorneys, insurance companies and others by conducting detailed investigations of suspected fraud.

Cerebra fraud investigation answers your questions:

• What went wrong?
• How much money is involved?
• Where is the money, and how can we get it back?
• Who is responsible?
• What steps now need to be taken?
• Which controls failed?

Cerebra investigation will assist you in the following ways:

• Quickly establishing what went wrong and developing a cost effective solution
• Collecting and securing vital evidence
• Making recoveries of stolen assets and take further criminal, disciplinary or civil action as appropriate
• Freezing assets
• Obtaining information that the fraudster hoped to hide
• Interviewing employees and external parties
• Identifying control weaknesses
• Investigating the method of fraud, its participants, and the amount of damages, including unforeseen losses
• Reconstructing damaged or incomplete accounting records
• Reporting on findings sensitively