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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
In cases of claims or allegations of misconduct, it is crucial to conduct a thorough investigation transparently to maintain public trust. BMC fully supports your legal and compliance teams throughout the investigative process.
We are committed to a fair and thorough approach that emphasizes honesty and trust. Our team, consisting of Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs), is uniquely qualified to provide expert services in cases involving fraudulent activity and fraud allegations.
Our fraud-related services 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