Fraud Investigations
Weak internal controls, such as a lack of segregation of duties, create the potential for a fraud to not only be committed, but to also be concealed. This means that, a fraud can remain undetected for a long period of time. Further, after a fraud is detected, a “quick fix” may mask a more pervasive problem.
Insignia will perform a critical risk assessment in order to identify any weaknesses, explain their potential business impact(s) and underlying root cause(s) and then make practical recommendations tailored to the specific business in order to address the weaknesses. We can also assist in implementing and monitoring the recommended changes to ensure that our clients reduce the risk of being a fraud victim.
What Our Clients Are Saying About Us
Bruce
“I have been practicing personal injury and insurance litigation for over 16 years and a major part of my practice involves representing property and casualty insurers in their disputes with third parties, other insurers and their insureds. In the course of my practice, I have had occasion to work with J.P. Strasler in his capacity as an accountant with an expertise in Forensic Accounting. I have known Mr. Strasler for over 10 years and I have always found his work to be timely and of the highest quality.
I can say without reservation that Mr. Strasler has approached the files that he has been assigned with diligence and professionalism and his goal has always been to provide a balanced and fair analysis of the problem before arriving at a conclusion. I have had the opportunity to use Mr. Strasler’ s services as a professional witness during Arbitration proceedings and I found his presentation to be excellent.
Therefore, I would have no hesitation in recommending Mr. Strasler to any insurer or any organization that requires a capable, fair and professional approach to any file that may require an expert in Forensic Accounting”
Jacqueline
“We retained Mr. J.P. Strasler of Insignia Forensic Group Inc. to assist us in quantifying a large insurance claim with several components. We were very impressed with the thoroughness of his work and how he communicated his findings in clear, comprehensive reports. lt was extremely satisfying that Mr. Strasler’s findings withstood the rigour of opposing expert review in their entirety and we received full payment of our claim. Mr. Strasler is a highly competent, experienced professional and I have no hesitation in recommending him to any organization requiring an expert in loss quantification.”
Chris
“I have known Mr. Strasler for many years. He has assisted me and other members of my firm in investigating and quantifying business interruption and inventory loss claims. He has handled these engagements In a very competent and professional manner. Mr. Strasler conducts himself with integrity and I have the highest level of confidence in his abilities as a forensic investigative accountant. Accordingly, I have no hesitation in recommending Mr . Strasler.”
Jacquie
“I wanted to thank you again for your help. From the initial meeting where you took the time to listen to my situation to the end result of the report that you produced, you have been a consummate professional. Using your firm Insignia was one of the best decisions I made towards helping me with my case. It was one of the reasons why my case was so successful!
I would not hesitate to recommend you and your company to someone else in need of forensic accounting services!
Thank you so much for everything.”