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Forensic & Investigative Auditing
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CPAs at BMC
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CFEs at BMC
Forensic & Investigative Auditing Services
When there are claims or proof of misconduct, it’s important to conduct a thorough investigation openly to gain and keep public trust. BMC fully supports your legal and compliance teams during the investigative process.
We promise to take a fair and thorough approach that prioritizes honesty and trust. Our team of Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs) are uniquely qualified to provide expert services in cases involving fraudulent activity and allegations of fraud.
Our services related to fraud include:
- Audit & Special Committee Investigations
- Compliance & Anti-Fraud Program Support
- Forensic Audit & Monitoring
- Development & Implementation of a Fraud Program
- Expert Witness & Litigation Support
- Fraud & Corruption Risk Assessments
- Anti-Fraud Program Assessment
- Fraud Risk Management
- Fraud Investigations and/or Assistance
- Fraud Prevention Support
- Fraud-Related Damages Quantification
- Fraudulent Transfer Analysis
- Whistleblower Allegation Investigations
Our Contract Vehicles
General Service Administration (GSA)
Federal Supply Schedule – Multiple Award Schedule (MAS)
GSA Contract# 47PF0023Q0026
NAICS
- 541211
- 541219
- 541611
- OLM