Corporate Fraud and Forensics

Helping clients respond to matters involving financial irregularities

Mackinac professionals provide strategic guidance to help clients resolve high-stakes matters involving fraud and corruption, accounting irregularities, risk management and complex compliance issues. Our professionals have served in roles that include CAO, CFO, Controller, Treasurer, Certified Fraud Examiners, former government intelligence agents and other specialists who have assisted in complex investigations for both public and private companies.

We are adept at performing detailed financial and accounting fraud and forensics analysis and developing relevant and effective recommendations for managing the complexities involved in corporate internal investigations across many disciplines. We can help improve financial and accounting processes, identify and evaluate fraud risk, and design appropriate controls to deter fraud before it occurs.

Forensic Accounting and Fraud

We have assisted many companies in 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 offers a variety of services to minimize risk and to deter and prevent fraud and compliance violations. Our professionals, often serving in interim CFO or senior financial advisory roles, can help review and enhance policies and procedures, assess risk, oversee test controls and remediate significant exposures, as well as helping organizations roll-out new compliance training.

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