The forensic accounting professionals at DGC bring clarity to the complex. Our teams of certified public accountants and certified fraud examiners can assist you in deterring, detecting, and assessing the impact of fraud. We know which questions to ask and which answers to pursue. In the process, we uncover the facts, discover the financial truth, and deliver an objective and credible analysis.
Working with attorneys, clients and regulatory authorities, we can:
Educational institutions have a fiduciary duty to ensure that proper policies, procedures and controls are in place to prevent inappropriate admission of students and to assure that scholarships, federal grants, and stipends are awarded only to students deserving of them. Read more
The college was alerted to the alleged fraud by another employee, and determined that “red flags” may have been ignored. Read more
A former general partner of a Boston private equity firm was in a dispute with his former partnership for monies owed to him pursuant to his interest in a limited partnership investment fund. Read more