Fraud, Forensics & Litigation

Take the worry out of doing business.

Overcharges. Employee theft. Contract violations. Fraud has always been a concern for contractors. But recent technological advances such as cybersecurity, artificial intelligence and internet-enabled machinery have opened a new realm of potential risk and exposure.

At HORNE, we help you address the risk and impact of fraudulent actions. By harnessing the same technology advances that threaten your profitability, we can develop controls to prevent fraud. And should the need arise, we have the experience needed to pinpoint damages and present clear, concise findings to the court.

The world is full of risks. We’ll help you find ways to combat them.

Fraud Controls

Unfortunately, a certain percentage of employees, vendors or customers will commit fraud. While the decision is theirs, the opportunity is often the result of poor internal controls.

We can reduce your exposure and mitigate risk by helping you put safeguards in place. By implementing proper processes, best practices and internal controls, you can reduce the opportunity for fraud and protect your assets.

Litigation Support

Contract disputes. Civil actions. White collar crime. Divorce. Estate settlements. Litigation that involves your business assets requires a clear representation of your holdings and their value. Our knowledge of both accounting and construction can be a tremendous asset in litigation.

We help you accurately demonstrate your claim by investigating issues, gathering documents, performing financial analysis and data analytics, and conducting interviews to provide expert testimony.

Insights and
Resources

Confronting Performance Issues with Confidence

Addressing performance issues within your team can be...

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New Employee Evaluations: A Blueprint for Success

Does your business currently have a new employee evaluation process? Navigating the intricacies of new hire evaluations can be daunting, especially...

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Accounting Today ranked HORNE in top 30 accounting firms in the U.S. in 2024

HORNE has been named one of the top 30 accounting firms in the U.S. by industry publication Accounting...

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[WEBINAR] Managing Unemployment Hearings with Confidence

Are you prepared for an unemployment hearing? Navigating the intricacies of unemployment hearings can be daunting, especially in the construction...

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[WEBINAR] Navigating People Challenges: The Handbook Advantage

In the ever-evolving world of construction, a meticulously crafted handbook is your North Star, providing essential guidance for both employers and...

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Is Outsourcing Right for You?

When it comes to expertise, sometimes it’s best not to build it yourself. As construction firms grow, their back office and C-suite needs...

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INDUSTRY EXPERTISE DELIVERED.

Acceleration & Growth

HORNE’s acceleration and growth services help you stay ahead of the change with our technology, people, process and experience solutions.


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