Fraud, Disputes, and Litigation

Beyond the immediate financial consequences, fraud and business disputes can damage an organization’s or individuals’ reputation, impairing the ability to carry on normal functions and meet everyday obligations to the public, investors, or family. You need to arm yourself with the financial facts and protect the trust you’ve earned.

With Clark Nuber on your side, you can have the financial facts and insights you need to effectively address business disputes and fraud. We can help you resolve contentious matters discreetly, quickly, and cost-effectively, enabling you to demonstrate decisive action without drawing unnecessary attention.

Our experienced Certified Fraud Examiners will help you uncover the truth, build a case for settlement, and support you during litigation so you can focus on enjoying your success rather than protecting it. We help by providing these services:

• Fraud Prevention and Internal Control Studies – The best way to deal with fraud is to prevent it. And the best way to prevent it is with effective, enforceable internal controls. Clark Nuber can help with a risk assessment that provides actionable recommendations for updating policies and procedures.
• Fraud Investigation – Fraud can happen in the most unexpected places: a trusted executive at your business, or a volunteer at a not-for-profit organization. We work closely with you to create a cost-efficient plan from our first meeting so you can minimize the impact on your financial resources and your reputation.
• Financial Disputes – Clark Nuber can help you back up your claims with financial facts and analysis, helping to reduce the likelihood for conflicts or litigation. Using our deep knowledge of Generally Accepted Accounting Principles (GAAP), we help you decide which issues to pursue aggressively and provide grounded support for your case.
• Litigation Support – Clark Nuber works hand-in-hand with your legal team. In many cases, our expertise can help move a matter toward settlement and avoid costly and time-consuming litigation. If a fraud investigation or dispute does go to court, Clark Nuber is there with expert testimony to support your case.
• Business Disputes – Disagreements about financial matters are an unfortunate reality of day-to-day business. Clark Nuber can help with forensic accounting services and smart analysis to minimize financial and reputational consequences of business disputes and fraud.