Established in 1981
Services
Business Background Investigation
Collection Agencies and Fraud Schemes
Computer Forensics
Controls and safeguards
(Identification of weaknesses and vulnerabilities in existing financial systems
Development of improved systems for accounting and asset control security
Determination of compliance with federal legislation, such as Sarbanes-Oxley, and corporate integrity settlements under the Federal Sentencing Guidelines )
On site Fraud Investigation
(Occupational Fraud, Financial Statements Fraud, Asset Misappropriation, Intellectual Property)
Financial Analysis
Foreign Corrupt Practices Act (FCPA)
Financial Institutions Fraud
(Credit Card Fraud, Bankruptcy Fraud, Tax Fraud, Securities Fraud, Money Laudering, Consumer Fraud, Computer and Internet Fraud, Public Sector Fraud, Contract and Procurement Fraud)
Fraud Investigations
(Investigation of allegations of fraud, theft, misappropriation and other financial misconduct
Examination of physical and computerized accounting records to detect missing, concealed, and distorted financial information
Calculation of financial losses incurred as a result of thefts, embezzlements, and other misappropriations of assets
Development of evidence to document suspected fraudulent activity
Reconstruction of income and expenses to document hidden, concealed, or illicit income
License fee and royalty audits
International assets searches to assist in the recovery of stolen or misappropriated assets)
Health Care Fraud
Investment Fraud
Insurance Fraud Schemes
Prospective Employees Interviews and Pre-screening
Litigation Support Services
(We create custom databases that manage all elements of documents, pleadings and data.
We provide our clients with complete trial support, by gathering and presenting their evidence in a concise and accurate manner.
SDMcDuff provides you with all the necessary tools and support to produce the best possible results and our members can testify as experts in fraud witnesses
Preparation of clear, concise exhibits of financial transactions and complex litigation issues
Review and analysis of the credentials and reports of expert witnesses
Assistance in the preparation of discovery requests
Assistance in the preparation of depositions of witnesses, adverse parties, and experts
Assistance in the preparation of insurance claims for recovery of losses
Reconstruction of lost, stolen, altered, or destroyed financial information )
Perspective employees Interviews and Pre-screnning
Recovery of Lost or Stolen Assets
Real Estate Fraud Schemes
Mortgage Fraud
We analyze written statement for fraud and deception
Tax Fraud
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Seminars
Our on Site Seminars include training of employees and owners of Businesses for Fraud Prevention and Detection.
At the conclusion of each seminar prestigious "Certificate of Attendance" is provided to the attendees and their companies
Some of our Seminars themes:
Fraud Prevention and Detection
Occupational Fraud : How to protect your Business
Financial Institution fraud, check and credit card fraud, insurance fraud, bankruptcy fraud, tax fraud, securities fraud, money laudering, consumer fraud, computer and internet fraud, public sector fraud, contract and procurement fraud
Collection agencies and Fraud Schemes: Protect your assets and your credit.
Health Care Fraud
Real Estate Fraud
Mortgage Fraud
Data Analysis
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List of our agents and associates available upon request **
Member of the Association of Certified Fraud Examiners
**(Lawful requests under the limitations and restrictions of law applied by Country and State)