How much does it cost to hire a forensic accountant?

Our fees vary based on the complexity and scope of your case. We offer a free initial consultation to understand your needs and provide a clear fee structure before any commitment.

Can you help uncover hidden assets in my divorce?

Yes, we specialize in uncovering hidden assets using forensic accounting techniques to trace financial transactions, identify undisclosed accounts, and locate property or investments that may have been concealed.

Do you provide expert witness testimony in court?

Yes, our founder Randy Orr has testified as an expert witness in over 200 cases. We provide clear, compelling testimony for various financial matters including business valuation, divorce proceedings, and financial fraud cases.

How long does the forensic accounting process take?

The timeline varies based on case complexity. Simple business valuations may take 2-3 weeks, while complex divorce financial analyses could take several months. During your free consultation, we'll provide an estimated timeline specific to your situation.

What areas do you serve?

We serve clients throughout California from our Newport Beach office and throughout Colorado from our Denver office. We also handle cases in other states when needed.

Financial Fraud Investigation & Detection Services

Professional fraud investigation services from certified experts at Orr Forensics. Our financial fraud investigation team uses advanced forensic techniques to detect, investigate, and document fraud for businesses, attorneys, and individuals across California and Colorado.

Expert Fraud Investigation Services

Corporate Fraud Investigation

Comprehensive corporate fraud investigation services including:

Embezzlement investigation and employee fraud detection
Financial statement fraud analysis
Asset misappropriation investigation
Vendor and procurement fraud detection
Executive and management fraud investigation

Financial Fraud Detection

Professional fraud detection services utilizing:

Advanced data analytics and pattern recognition
Transaction analysis and anomaly detection
Internal controls assessment and testing
Fraud risk assessment and prevention
Whistleblower investigation support

Types of Fraud We Investigate

Embezzlement Investigation

Embezzlement investigation is one of our core specialties, covering:

Cash skimming and theft schemes
Check forgery and alteration
Payroll fraud and ghost employees
Expense reimbursement fraud
Inventory theft and manipulation

Asset Misappropriation

Asset misappropriation investigations include:

Theft of cash receipts
Fraudulent disbursements
Inventory and asset theft
Misuse of company resources
Personal use of business assets

Financial Statement Fraud

Complex financial statement manipulation involving:

Revenue recognition fraud
Expense manipulation and hiding
Asset overstatement or concealment
Liability understatement
Related party transaction fraud

Vendor and Procurement Fraud

Business relationship fraud including:

Kickback and bribery schemes
Fictitious vendor creation
Bid rigging and collusion
Invoice manipulation
Conflict of interest violations

Our Fraud Investigation Process

1. Initial Fraud Assessment

We begin with comprehensive review of fraud allegations, identifying scope and developing investigation strategy.

2. Evidence Collection & Preservation

Professional evidence gathering including:

Digital forensics and data recovery
Document analysis and authentication
Interview planning and execution
Chain of custody procedures
Legal compliance verification

3. Financial Analysis & Transaction Review

Detailed analysis utilizing:

Fraud examination techniques and methodologies
Transaction testing and sampling
Trend analysis and variance detection
Cash flow and fund tracing
Comparative analysis and benchmarking

4. Investigation Documentation

Comprehensive reporting including:

Executive summary of findings
Detailed investigative procedures
Evidence documentation and analysis
Financial impact calculations
Recommendations for prevention

5. Expert Witness Support

When litigation is involved:

Expert witness testimony preparation
Deposition and trial support
Report presentation and defense
Collaborative attorney support
Settlement negotiation assistance

Industry-Specific Fraud Investigation

Healthcare Fraud Investigation

Medical and healthcare fraud including:

Medicare and Medicaid fraud
Insurance billing manipulation
Pharmaceutical fraud schemes
Medical identity theft
Healthcare kickback schemes

Technology Company Fraud

Silicon Valley and tech industry fraud:

Intellectual property theft
Revenue recognition manipulation
Stock option fraud
Cryptocurrency fraud
Software piracy investigations

Professional Services Fraud

Law firms, accounting practices, and consulting:

Client trust account fraud
Professional fee manipulation
Conflict of interest violations
Time and billing fraud
Partnership fraud schemes

Real Estate Fraud Investigation

Property and development fraud:

Mortgage and loan fraud
Property flipping schemes
Construction fraud
Real estate investment fraud
Property management fraud

Advanced Fraud Detection Technology

Digital Forensics

State-of-the-art technology including:

Computer and mobile device analysis
Email and communication recovery
Database analysis and reconstruction
Network security investigation
Cloud-based evidence collection

Data Analytics

Sophisticated analytical tools for:

Transaction pattern analysis
Anomaly detection algorithms
Predictive fraud modeling
Risk assessment scoring
Continuous monitoring systems

Cryptocurrency Investigation

Specialized cryptocurrency fraud investigation:

Blockchain transaction analysis
Digital wallet investigation
Exchange account tracing
Smart contract fraud detection
NFT and token fraud analysis

Geographic Coverage

California Fraud Investigation

Newport Beach fraud investigation headquarters
Orange County business fraud expertise
Silicon Valley technology fraud specialization
California financial fraud court experience

Colorado Fraud Investigation

Denver fraud investigation office
Front Range business community coverage
Energy sector fraud expertise
Colorado fraud examination legal support

Fraud Prevention Services

Internal Controls Assessment

Proactive fraud prevention including:

Internal control design and testing
Segregation of duties analysis
Authorization and approval procedures
Monitoring and detection systems
Employee training and awareness

Fraud Risk Assessment

Comprehensive risk evaluation covering:

Industry-specific fraud risks
Organizational vulnerability analysis
Control environment assessment
Fraud triangle evaluation
Risk mitigation recommendations

Compliance Program Development

Regulatory compliance support including:

Anti-fraud policy development
Whistleblower program design
Ethics training and education
Monitoring and auditing procedures
Reporting and documentation systems

Legal Support Services

Litigation Support

Fraud investigation litigation support including:

Case strategy development
Discovery assistance and planning
Expert witness preparation
Settlement negotiation support
Trial preparation and testimony

Insurance Claims

Insurance fraud investigation for:

Business interruption claims
Fidelity bond claims
Directors and officers claims
Professional liability claims
Cyber security breach claims

Regulatory Investigations

Government and regulatory support:

SEC investigation assistance
IRS fraud examination support
State regulatory compliance
Criminal investigation cooperation
Civil litigation support

Why Choose Orr Forensics for Fraud Investigation?

Proven Expertise

Certified Fraud Examiner (CFE) credentials
CPA and CFF professional certifications
Over 200 expert witness testimonies
Hundreds of successful fraud investigations

Advanced Technology

State-of-the-art forensic tools
Digital investigation capabilities
Data analytics and pattern recognition
Cryptocurrency investigation expertise

Legal Experience

Court-qualified expert witness
Litigation support experience
Attorney collaboration expertise
Settlement negotiation support

Case Studies

$2.3M Embezzlement Case - Orange County

Uncovered sophisticated check forgery and cash skimming scheme through detailed transaction analysis and digital forensics.

Cryptocurrency Fraud - Denver

Successfully traced $800K cryptocurrency theft through blockchain analysis, leading to asset recovery and criminal prosecution.

Healthcare Billing Fraud - California

Identified $1.5M Medicare billing fraud scheme through statistical analysis and claims pattern review.

Red Flags of Financial Fraud

Behavioral Indicators

Unwillingness to share financial information
Defensive or evasive responses to questions
Unusual working hours or access patterns
Lifestyle inconsistent with income
Control issues and reluctance to delegate

Financial Red Flags

Unexplained discrepancies in accounts
Missing or altered documentation
Unusual transactions or patterns
Vendor or customer complaints
Internal control weaknesses

Contact Our Fraud Investigation Experts

Protect your business and financial interests with professional fraud investigation services. Our certified team provides the expertise you need to detect, investigate, and prevent fraud.

Newport Beach Office: (949) 577-8946
Denver Office: (720) 927-9878