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:
Are you confident that the appropriate controls are in place to avoid an admissions scandal and assure prospective students and their families that risk has been mitigated? Read more
Do you currently conduct business overseas, or are you considering it in the future? Watch the webinar recording to learn what you need to know about the FCPA. Read more
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