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Forensic & Valuation Services

Mining the Data

Sometimes you need more than a surface-level assessment. If you’re struggling to uncover suspected fraud or assign value to the business you’ve built, KPM’s forensic and valuation professionals can help. Our team has the knowledge and tools to delve deep into the data and help you see what’s not immediately visible. Tap into our special talents to pinpoint suspicious activity or analyze your assets and market position. We make it a point to understand your operations, industry, and expectations.

U.S. Occupational Fraud Trends

$125,000

The median loss in occupational fraud cases was $125,000.

43%

An employee tip led to detection in 43% of occupational fraud cases.

5%

CFEs estimate that organizations lose 5% of revenue to fraud each year.

Fraud Services

Fraud & Forensic Investigations

Fraud or financial misappropriation is a real threat to any company—large or small—at any time. KPM’s team of experienced forensic specialists can help you through a financial investigation if there’s evidence of wrongdoing. We analyze financial records, trace funds, find hidden assets and transactions, interview suspects, and tally losses.

For more on KPM’s fraud and forensic services, view our marketing sheet.

Litigation Support

Today’s complex legal environment demands competent and qualified experts. KPM’s litigation support specialists provide assistance throughout the entire process—from initial consultation to analysis and investigation to trial testimony. We offer independent and objective financial expertise to attorneys and can critique the opposing expert report and assist with cross-examination.

Reasons for a Business Valuation

  • Business purchases
  • Buy-sell agreements
  • Trust & estate planning
  • Marital dissolution
  • Lender assessments
  • Owner disputes
  • Strategic planning
  • Succession planning

Business Valuations

Knowing the true value of your assets is crucial to understanding your overall financial position. An accurate valuation starts with an understanding of your business–our valuation advisors take the time to learn about your industry, operations, key individuals, and long-term goals. With KPM, you can expect a comprehensive and independent appraisal of your business. Learn more about our business valuation and succession planning services.

Business Valuation & Succession Planning services

Certified Expertise

KPM’s forensic and valuations advisors hold advanced certificates to enhance their knowledge.

Certified Fraud Examiner

Awarded by the Association of Certified Fraud Examiners, the CFE credential signifies that education, examination, approval, and moral and ethical standards requirements—among others—have been met.

Accredited in Business Valuation®

Granted exclusively by the AICPA to CPAs and qualified valuation professionals, the ABV® credential gives members an advantage by providing them with the tools and resources needed to offer high-quality services.

Association of Certified Fraud Examiners

KPM’s Certified Fraud Examiners are members of the ACFE, the world’s largest anti-fraud organization with 90,000 members. Through their membership, they receive specialized training, educational resources, and tools to help combat and investigate fraud.

Additional Memberships

PrimeGlobal – Forensic & Valuation Services Special Interest Group • American Institute of CPAs – Forensic & Valuation Services Section

Recent Articles

Fraud

Combat Industry-Related Fraud Risks With Internal Controls

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Valuation

The Critical Role Of Management Interviews In The Business Valuation Process

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Fraud

Help Prevent Misunderstandings & Fraud With Conflict-Of-Interest Policies

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More articles

Trust our expertise

Uncertainty never feels good. Thankfully, we have the expertise to help you fill in the blanks and make informed decisions on forensic and valuation matters. If you’re ready to move forward, let’s enter the discovery phase.

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