Corporate Fraud and Forensics

Mackinac Partners’ forensic professionals provide strategic guidance to help clients resolve high-stakes matters involving fraud and corruption, accounting irregularities, risk management and complex compliance issues. Our team includes accountants, Certified Fraud Examiners, former government intelligence agents and other specialists who have assisted in complex investigations for both public and private companies.

Forensic Accounting and Fraud Investigations

The Mackinac Partners team is adept at developing relevant and effective recommendations for managing the complexities involved in corporate internal investigations on a global basis, across many disciplines, including:

  • Financial statement fraud and misrepresentation
  • Complex asset investigations
  • Employee theft and white-collar crime
  • Forensic accounting examinations.

Corporate Compliance & Risk Management

Mackinac Partners offers a wide variety of services and programs designed to minimize risk and to deter and prevent fraud and compliance violations. Our professionals review and enhance policies and procedures, assess risk, test controls and remediate significant exposures, as well as provide customized compliance training.

  • Fraud risk management assessment and remediation
  • Controls and compliance evaluation
  • Management and employee training programs.