With the growing complexity of the business environment and the growing number of business related fraud investigations, forensic accounting professionals are increasingly asked to assist in the investigation of financial and business related fraud issues. Paragon professionals involved in this practice area are frequently called upon to investigate and analyze financial evidence and ultimately communicate their findings in the form of written reports and analysis.

In many cases, the engagements evolve into legal proceedings with Paragon providing litigation support services, including courtroom testimony as an expert witness and preparing visual aids to support trial evidence. Fraud investigations often involve forensic intelligence gathering to determine the existence, nature and extent of the fraudulent activities. Paragon Consulting is well equipped to assist with forensic accounting and fraud investigations in areas such as:

• Investigating Financial Irregularities
• Financial Statement Fraud
• Financial Autopsy-Following the Money Trail
• White Collar Crime
• Computer Forensics
• Workplace Investigations
• Transaction Reconstruction
• Tax Evasion
• Insurance Fraud
• Health Care Fraud