ARA Fraud & Forensic Services Information

ARA Fraud & Forensic Services, a leading investigative forensic accounting firm that specializes in fraud prevention, investigations and litigation support. Our comprehensive services range from complex white collar fraud investigations and uncovering hidden assets for litigation cases to business fraud risk assessments and fraud prevention strategies. At ARA, our primary goal is to provide proactive solutions for clients’ in a timely, comprehensive and discreet manner. Whether it’s a criminal or civil case, our experts use our investigative skills and analytical methodologies to assess fraud, lost profits, economic damages and to identify hidden assets. Through detailed inquiries and examinations our highly credentialed professionals provide an impartial means to establish truths, evaluate implications and identify remedies to prevent and minimize any financial impact. Our areas of specialty include: • Fraud & Embezzlement • Employee Theft & Misconduct • Financial Statement Fraud • Corruption and Conflict of Interest schemes • Asset tracing • Investigative audit to ensure compliance to financial agreements • Partnership/ownership disputes • Marital dissolutions • Due Diligence Investigations • Computer Forensics • Harassment & EEOC Investigations ARA’s team of professionals are made up of certified fraud examiners, a certified public accountant and valuation expert, computer forensic analysts and licensed investigators with diverse backgrounds in public accounting, law enforcement and corporate investigations.