Protect Your Business
from Internal Fraud with Nordlander CPA!

Worried about fraud in your business? We find hidden wrongdoing, even by trusted staff. We know it’s tough, but you’re not alone. We’ll track down what happened, build a strong case, and show you how to stop it from happening again. Don’t let fraud hurt your business – work with our forensic accountants to protect what you’ve built.

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(336) 421-2392

Financial Misconduct, Fraud, and Regulatory Violations Often Start Small but Can Grow Exponentially!

Financial misconduct, fraud, and regulatory violations often begin as minor issues but can rapidly escalate into significant problems. In 2024, the ACFE estimated that the average theft is $200,000 or more for an employee with over six years of experience. underscoring the vast potential for hidden risks within organizations. We work with law firms that are frequently called upon to handle high-stakes internal investigations involving fraud, corruption, and other offenses, highlighting the widespread and severe nature of these issues.

Delaying Internal Investigations Is a Gamble You Can't Afford

Postponing internal investigations is a risky move that can have dire consequences. The longer you wait, the more complicated and damaging the issues can become. Engaging in internal investigations promptly allows you to identify and resolve problems before they escalate into crises. This proactive approach can save your company from financial ruin, legal troubles, and reputational damage.

Don’t let your business fall victim to preventable issues. Prioritize internal investigations today to secure your company’s future. The stakes are too high to wait.

Fraud

Detect and address fraud.

Theft

Investigate theft incidents.

Embezzlement

Uncover fund misappropriation.

Comprehensive Internal Investigation Services Thorough Employee Interviews

We conduct detailed interviews with key employees to gather crucial information and insights, ensuring no stone is left unturned during the investigation.

Expert Fraud Tracing

We meticulously trace embezzlement or any criminal activity to uncover the truth and provide a clear picture of the situation.

Case Organization for Prosecution

We efficiently organize and summarize cases, making them ready for potential prosecution. This ensures that all evidence is presented accurately and comprehensively.

Proactive Fraud Prevention

To protect your business from future risks, we recommend and implement effective fraud prevention measures based on our findings.

Tax Amendment Services

If discrepancies are found, we can amend tax returns to correct them and ensure compliance with all relevant regulations, safeguarding your business from potential legal issues.

Internal threats are becoming increasingly unpredictable

Protect your business with proactive internal investigations.

Our internal investigation team stay at the forefront of the latest trends in financial fraud and employee misconduct. Ensure your business remains protected, compliant, and resilient in the face of internal challenges.

Act Now to Secure Your Business! Contact Us Today for Expert Internal Investigations.

What Sets Us Apart for
Your Internal Investigation Needs?

Unmatched Expertise

Our team has experienced forensic accountants and fraud examiners, who are former law enforcement officials. We use our 20+ years of expertise to tackle even the most complex financial investigations.

Extensive Experience in Financial Crimes

Robert has investigated numerous financial crimes, including embezzlement, wire fraud, mail fraud, and money laundering. His ability to trace assets, uncover hidden activities, and gather comprehensive evidence ensures a thorough investigation.

Exceptional Interviewing Skills

Having conducted over 1,000 witness interviews, Robert excels at building rapport and uncovering crucial information. This skill ensures that every internal investigation is thorough and reliable, providing accurate insights.

Detailed and Clear Reporting

Robert prepares detailed reports that present investigation findings clearly and concisely. His ability to explain complex financial details understandably is vital for making informed decisions and taking appropriate legal action.

Our Proven Steps for
Effective Internal Investigations

With over 20 years of experience with the IRS-Criminal Investigation as a special agent, Robert Nordlander ensures thorough and effective internal investigations through a structured process:

Our Comprehensive Process for Forensic Accounting Services

Get Started with a Free Consultation

We begin with a complimentary consultation to understand your needs, define the purpose and goals of the investigation, and identify the critical factual questions that need to be resolved.

Ensure Compliance with Expert Investigators

The expertise of an internal investigations lawyer reviews all relevant laws and company policies to ensure compliance, and we select qualified investigators to conduct the investigation professionally.

Collect and Analyze Evidence Thoroughly

We identify potential sources of evidence, develop a robust process for preserving, collecting, and analyzing evidence, and ensure its integrity.

Equip and Support for the Future

We gather all necessary tools and resources to support the investigation effectively and provide ongoing support to help implement corrective actions and prevent future issues.

Stay Ahead with
Our #1 Bestseller: "Criminal Tax Secrets"

Discover the essential guide for criminal defense attorneys written by Robert Nordlander, a former IRS-CI special agent with 20 years of experience.

Why You Need This Book?

What You’ll Learn?

Don’t miss out on this valuable resource.

FAQs

How should data be collected, reviewed, and produced during an internal investigation?

Swift action is essential. Nordlander CPA knows how to collect and analyze data quickly while maintaining confidentiality and minimizing intrusiveness, ensuring a streamlined and secure investigation process.

What are the key steps in conducting an internal investigation?

Thorough fact-finding, confidentiality, and minimal intrusiveness are essential. Nordlander CPA sits down with each client to ensure that all the bases are covered before pursuing an internal investigation. Based on your needs, you will be given a plan of recommended steps to ensure the best outcome possible. You then can choose which avenue you wish to take.

What happens during an internal investigation?

An internal investigation involves gathering evidence, interviewing key individuals, and recommending corrective actions. Robert Nordlander conducts comprehensive investigations to determine any violations and ensure appropriate measures are taken.

How long should an internal investigation take?

The duration varies based on complexity, from days to weeks. Nordlander CPA is committed to completing investigations promptly and thoroughly, leveraging Robert Nordlander’s expertise to ensure a fair and efficient process.

How is an investigation different from a disciplinary procedure?

An investigation is part of the disciplinary process when an employee is accused of misconduct. It involves examining the allegations, collecting evidence, and determining the facts. Not every investigation results in disciplinary action; it is a step to ensure fairness and accuracy before any decisions are made.

Facing IRS Complications or Financial Fraud?

We have the answer!

Whether you need forensic accounting, tax dispute resolution, or financial investigation support, we’re here to help.