Is your money secure?
What could you do with 5% more annual revenue? According to some estimates, that’s how much most companies lose every year due to fraud.
An internal control assessment could be the first step toward putting that money back in your pocket. Our forensic accounting services team utilizes investigative accounting procedures to identify weaknesses in your systems, recognize internal or external fraudulent activity, and recommend the best policies to prevent future threats such as billing fraud, wage and payroll tax diversion, skimming, and fraudulent reporting.
If your focus is on recovery after experiencing fraud, we work with businesses, attorneys, insurance companies, and others to investigate suspected fraud and provide accurate, detailed litigation support.
Service when you need it
We provide support on your schedule, so our level of involvement is up to you. These are a few of the ways we can help, either on a short-term or long-term basis:
- Financial statement fraud investigation
- Tax, healthcare, and bankruptcy fraud investigation
- Corporate internal investigation
- White-collar crime investigation and defense
- Internal control assessment and monitoring
- Insurance claim reasonableness determination
- Royalty audit and contract compliance examination
- Trust and estate litigation
- Matrimonial dissolution service
- Whistle-blower allegation investigation
- Employee theft, vendor theft, and embezzlement investigation
- Asset determination and recovery
- Litigation support
The Kraft Difference
People you trust
Anchored by local roots and respected in the industry, we’re proud of our people-first culture, which has set us apart for over six decades.
Industry expertise
Our team is led by experts with up-to-the-minute insight in their field. We’re accessible and ready to help when you need us most.
Independent thinkers
As one of our industry’s most established independent firms, we think critically and move quickly. Clients get answers fast and see tailored solutions.
Bandwidth for diversity
As a growing firm in a thriving region, we evolve to meet the needs of our diverse clientele, particularly those in the competitive middle market.
Over the years, Kraft has met every challenge. Their work for us has included tax, audits, foreign audits, forensic audits, and even compliance audits for our profit-sharing plan – all while building relationships founded in mutual respect and friendship.
Angelia Van Vranken
CFO, Daniel Investments
