Fraud & Forensic Accounting Services

Fraud Awareness Training & Forensic Investigation Assistance

PKC Consulting provides a range of services to assist with the investigation of fraudulent, unethical and other irregular behaviors. We help clients manage the risks arising from fraud and misconduct.

Fraud and other irregular behaviors can expose organizations to direct financial loss as well as tarnished reputations, poor staff morale, impaired customer/supplier relationships, and the non-productive expenditure of management’s energy and time.

Properly applied, preventive measures can be highly effective in preventing fraud. Our professionals show clients how to create preventive frameworks to reinforce existing controls and close off unsuspected vulnerabilities.

When criminal, illegal or unethical activity is suspected, PKC Consulting can investigate the matter, gather and document the facts all in a legally and ethically acceptable manner.

We focus on educating our financial institution clients about mortgage fraud trends, while also providing specialized training and education sessions for Board of Directors and Senior Management.