White-collar criminals don’t use violence or threats to break the law. Opportunity, deception, concealment and the violation of trust are the tools of their trade.
To fight back against this type of thief, a background in auditing, accounting, criminology, law and business/financial investigation and analysis is required. Forensic accounting not only draws upon these necessary skills but also demands creativity. It takes the ability to develop fresh approaches, look beyond the numbers, find underlying facts and fill in the blanks when the figures are missing.
The Certified Fraud Examiners (CFEs) and the Certified Public Accountants (CPAs) of Birzeit Consulting offer a broad range of fraud and forensic services to help you deal with these times of adversity. If a fraud or theft has been committed, it is important for you to know the extent of the fraud, how it was perpetrated, who the involved parties are, opportunities for recovery and how to prevent a recurrence in the future.
If there is no suspicion that any wrongdoing has occurred, Birzeit Consulting can help your organization conduct a proactive, operational review in order to determine that the existing policies, procedures and internal controls are functioning properly and, for the most part, are adequate to control the risks and concerns of your organization. Our accredited members of the Association of Certified Fraud Examiners and the American Institute of Certified Public Accountants have the experience and expertise to assist you under a variety of circumstances:
Investigations
- Occupational fraud and abuse
- Financial statement fraud
- Corporate fraud
- Computer systems
Litigation Support
- Disruption of business
- Dissenting shareholders, Partner disputes
- Economic loss analysis, damages
Financial Recovery
- Recovering the proceeds of fraud
- Locating hidden assets
- Theft/diversion of inventory
- Tracing illicit funds
Fraud Prevention
- Fraud prevention check-up
- Fraud internal controls evaluation, design, and audit
Globally preferred by individuals, businesses and government entities around the world, the CFE designation is the premier anti-fraud professional certification. As such, our anti fraud and forensic services specialists have attained the highest level of skill in the investigation, detection and prevention of fraudulent activities. Birzeit Consulting has CFEs in several of our offices in the Middle East who can expertly work with you and manage the complexities inherent in the anti-fraud process.
Our CFE professionals are qualified to provide forensic services to:
- Individuals
- Attorneys, Prosecutors
- Insurance companies
- Judges
- Information technology companies
- Nonprofit organizations
- Business owners
- Healthcare organizations
- Regulatory agencies
- Business brokers
- Governmental entities
- Financial institutions
Governmental Agencies
Our experts and highly qualified professionals who have extensive international expertise in anti fraud and forensic services provide customized anti fraud and forensic solutions to the following governmental agencies:
