FRAUD, FORENSICS & ASSET RECOVERY, AND LITIGATION SUPPORT

Experienced forensic and asset recovery specialists can help victims recover not only their sense of control but also the assets that they lost.


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Fraud, Forensics & Asset Recovery, and Litigation Support »

Providing restitution to victims by resolving complex fraud schemes.

Corporate fraud schemes are some of the most complex crimes to detect and resolve. Fraudsters abscond with funds or funnel them to offshore accounts before anyone is aware. To mitigate financial loss and protect a company’s reputation, customer loyalty and long-term profitability, rapid response is essential.

Farber, in association with Froese Forensic Partners, can help. Our certified asset recovery specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and enabling us to take control of their assets and funds.

By taking decisive action to resolve complex fraud schemes, we can frequently recover assets that may otherwise be lost. As a result, victims of fraud, lawyers prosecuting fraud, insurance investigators and law enforcement professionals get access to the litigation support and independent forensic accounting they need to quickly recover misappropriated funds—without undue stress or financial strain.

Given the rapid proliferation of fraudulent schemes, forensic and asset recovery specialists rely on highly sophisticated anti-fraud techniques and extraordinary powers to stop them in their tracks. Read More »

Speak to Jonathan Cooperman, HBA, CPA, CA, CIRP, CSAR, CFI who leads our Fraud, Forensics & Asset Recovery, and Litigation Support practice at 416.496.3702 or jcooperman@farberfinancial.com