The Fraud Detectives

The Forensic Group LLC, the host organization for the FraudDETECTIVES website was founded with the express purpose of linking organizations in crisis with professional forensic accounting and turnaround management firms. We do not accept direct assignments and do not compete with our consultant member firms. Instead we provide a unique forum for those managers and executive/owners that do not normally have the resources on hand to identify fraud and abuse in the workplace, to quickly reconstruct and subsequently recover from the fraudster's damage, and/or to identify ways to prevent the occurrence or recurrence of fraud in all of its manifestations.