Fraud Investigation

Economic crimes, including fraud, continue to be a major threat to stakeholder value, and cost U.S. businesses billions of dollars annually. According to the Report to the Nation on Occupational Fraud and Abuse, the typical organization loses 5% of revenues in a given year as a result of fraud. Therefore, fraud prevention, detection, and investigation continue to be a focus of organizations to minimize the cost of fraud. At Skevin CPA, we employ forensic and investigative accounting techniques to uncover financial fraud. Our team of objective, independent experts can assist with:


  • Performing Fraud Risk Check-Up and Fraud Risk Assessment
  • Review, test and monitor the effectiveness of internal control and fraud prevention
  • Investigating unusual financial activity
  • Quantifying losses
  • Documenting findings in independent expert report
  • Expert witness testimony as necessary to explain our findings



Tatiana A. Kroutko