RubinBrown maintains a team of forensic experts who are experienced in performing a wide range of fraud & forensic services. Our financial, operational, and investigative experience helps organizations identify financial irregularities, analyze complex business issues, and mitigate losses.

When corporations suspect a misappropriation of assets, fraudulent financial reporting, or other misconduct, RubinBrown investigates to determine the existence and nature of the fraud as well as the perpetrator. We quantify the fraud losses and, where possible, help clients identify recovery options. We also work with our clients to identify fraud risk factors and recommend changes to strengthen internal controls to help prevent and deter fraud.

Our team has experience working with:

• Legal Counsel
• Boards of Directors
• Executive Officers
• Audit Committees
• Governmental Entities
• Insurance Companies
• Individuals
• Business Owners
• Not-For-Profit Organizations
• Financial Institutions
• Closely Held Companies
• Publicly Traded Companies

Investigations and Analysis

• Occupational fraud and abuse
• Corporate fraud
• Ponzi schemes
• Insurance claim support
• Expert witness in civil or criminal litigation
• Conducting interviews
• FCPA and Anti-bribery compliance

Fraud Prevention

• Fraud prevention check-up
• In-house training
• Fraud risk assessment
• Evaluate internal controls
• Evaluate fraud policies and procedures
• Data analytics
• FCPA and anti-bribery readiness and monitoring

We have compiled online resources that may be helpful to you or your business. You may wish to bookmark this page for future reference.

Association of Certified Fraud Examiners The Association of Certified Fraud Examiners is a global, 30000-member professional association whose members are dedicated to fighting fraud.

To learn more about RubinBrown's Fraud and Forensics services, please contact:

Christina Solomon, CPA, CFE, CFF
Solution Leader
314.290.3497
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Michael T. Lewis, CFA
Partner
314.290.3397
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Todd Pleimann, CPA
Kansas City Managing Partner
913.499.4411
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Peter Schulman, CPA, CIRA, CDBV
Partner
303.952.1275
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Matt Wester, CPA, CFE
Partner
303.952.1277
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Tom Zetlmeisl, CPA, CFE, CFF
Partner
314.290.3395
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Stephanie Drew, CPA, CFE
Manager
303.952.1279
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