Fraud Investigation Services That Find the Facts
When money goes missing, the hardest part is not suspicion. It is proving what actually happened. Fraud investigation services are designed to detect misconduct, measure financial impact, and document evidence in a form leaders, insurers, and courts can trust.
Turning Numbers is a forensic accounting firm that helps corporations, nonprofits, agencies, and law firms find the facts, quantify losses, and document evidence. Clients can expect a clear process, court-ready work product, and practical fixes that reduce the odds of a repeat.
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What Fraud Investigation Services Cover and Deliver
Most investigations start with a pattern that doesn’t fit: a shrinking bank balance, vendor costs that creep up, or a program that never seems to match its budget. Common matters include embezzlement, asset misuse, vendor billing schemes, expense abuse, payroll fraud, and grant or program misuse.
The goal is simple and strict: detect, measure, and document the misconduct. A strong engagement typically produces an investigative report that explains what occurred, an evidence package that ties each conclusion to records, a loss analysis that supports recovery, a timeline of key events, and remediation steps that improve controls. When litigation is possible, legal counsel often brings a forensic team in early to support privilege planning and reduce missteps.
How a Senior Fraud Investigator Builds a Clear, Defensible Record
Experienced fraud investigators follow both the money and the permissions behind it.
Work typically includes:
- Reconciling bank activity to the general ledger
- Testing invoices, approvals, and expense reports
- Reviewing emails and system logs to confirm who initiated, approved, or altered transactions
- Identifying who benefited from the activity
Accuracy matters, but documentation matters just as much. A clean chain of custody, organized exhibits, and plain-language explanations allow boards, insurers, regulators, and courts to understand the story without speculation.
How Turning Numbers Conducts Fraud Investigations
A good fraud investigation should not disrupt operations. Turning Numbers keeps requests targeted, communication controlled, and confidentiality protected from the start.
The process begins with intake to confirm concerns, scope, and timelines, followed by secure data collection, focused analysis, and interviews tied to key decision points. Findings are reviewed to confirm facts and address open questions, then documented in a written report with conclusions and recommendations. Clients receive answers they can act on, without unnecessary noise.
Focused Fraud Investigation Areas We Support
Fraud risks vary by organization and industry, but investigative standards remain consistent.
Turning Numbers supports fraud investigations involving:
- Corporate card, purchasing card, and expense abuse
- Healthcare and Medicaid billing and eligibility issues
- Insurance claims disputes and misrepresentation
- Government and grant-related misuse
Each engagement is aligned to applicable rules, documentation standards, and reporting expectations.
Get Clear Answers You Can Act On
Fraud thrives in confusion. The right fraud investigation services replace guesswork with clarity, quantified losses, defensible documentation, and practical steps to reduce repeat risk.
If you are facing suspicious activity or a high-stakes dispute, contact Turning Numbers for a confidential forensic consultation and get clear answers you can rely on.
