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Fraud Investigation
Are you a victim of fraud? If so, we can help. Call Chortek & Gottschalk (C&G)
Chortek & Gottschalk, LLP has proven CFE's and CFF's with experience in both civil and criminal cases.
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Paul Rodrigues,
CPA,MST,CFE,CFF
Principal
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Dave Friedman,
CPA,CFE,CFF
Partner
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Dana Barooshian
CFE, CICA
Principal
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Heidi Bucklew,
CPA,CFE,CFF
Senior Manager
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Steven Potkonjak
CFE,CPA
Supervisor
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Services
Whether you have a need for an internal review or determine whether outside vendors are complying with contract terms our team can assist you with the following services:
| - Trace Funds |
- Forensic Accounting |
| - Detect Fraud |
- Document Management |
| - Trial Support |
- e-Discovery Assistance |
| - Establish Cause |
- Data Mining / Analysis |
| - Claim Preparation |
- Financial Analysis and Review |
| - Report Preparation |
- Locate Documentary Evidence |
| - Damage Calculations |
- Interview Suspects / Obtain Confessions |
| - Deposition Assistance |
- Expert Witness Testimony
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- Litigation Consulting |
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Testimonials
"C&G had the resources we needed to review thousands of pages of financial documents, identify improper accounting practices and prepare a concise and understandable expert report. We were impressed with Paul's and his team's ability to quickly grasp the issues and provid timely, in-depth analysis of the detailed accounting information presented for review," said Whyte Hirschboeck Dudek S.C., construction law and litigation attorney William E. Hughes.
"C&G complements my legal practice providing the expertise I need to serve my client well," says Brent Nistler, Principal Attorney for Nistler Law Offices.
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Fraud
Fraud is a huge problem today. It is estimated that U.S. organizations lose almost a TRILLON dollars per year. To put this in perspective, the U.S. gross domestic product is about $14 trillion. This...more
Changes to vendor master file records should require supporting documentation, supervisory approval, and independent review. Separate the duties of receiving funds, disbursing funds, writing...more
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