Forensic Accounting

Our professionals have the necessary expertise to detect financial discrepancies and irregularities.  Oracle can assist if you are concerned that your firm may have been the victim of a financial fraud. If you are looking to take a proactive approach, Oracle can assist to implement a system of financial controls and safeguards to prevent internal or external fraud from happening in the future.

Financial examinations

  • 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
  • Tracing of matrimonial assets
  • License fee and royalty audits
  • Assets searches in 200+ countries to assist in the recovery of stolen or misappropriated assets

Mergers and acquisitions

  • Thorough research of merger and acquisition targets, business principals, and competitors
  • Independent analysis of financial data for business valuations
  • Preparation of risk exposure assessments

Litigation support services

  • 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

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