Fraud & Litigation Services

Fraud & Litigation

At Hungerford Nichols CPAs + Advisors, we use anti-fraud tools to help your organization stop fraudsters in their tracks.  You work hard to keep your business moving and we work hard to keep your assets safe. Our fraud & litigation services team have a wealth of experience and varying backgrounds to advise in anti-fraud, valuation and litigation support measures.

Fraud & Litigation Services

  • Business Interruption Claims
  • Strategy & Risk Consulting Services
  • Data Analytics
  • Litigation & Disputes
  • Enterprise Fraud Risk Planning and Mediation
  • Fraud Prevention, Detection & Deterrence Employee Training
  • Business Valuation
  • Forensic Investigation
  • Risk Assessment and Advisory
  • Deposition, Discovery & Chain of Custody Attorney Support
  • Partner Dissolutions
  • Lost Profit Claims
  • Physical and Electronic Point of Entry(POE) Forensic Security Mapping
  • Core Business Transaction Manipulation Evaluation
  • Insurance Claim Forensic Support
  • Financial statement Fraud Schemes
  • Skimming – payroll, point of sale, credit card, ATM
  • Embezzlement Identification, Restitution, and Recovery

With our experience and knowledge on your side, we are standing ready to help pick up the pieces when a fraud occurs to:

  • Jump start recovery of misappropriated assets
  • Investigate the unknown variables and who within the organization may be involved
  • Obtain verbal or written confessions
  • Obtain verbal or written confessions

Listen to our Podcast: The Welsh Wire: FBA Rightsizing Risk Series – Embezzlement with Hungerford Nichols CPAs + Advisors

Connect With Our Team

Contact our fraud and litigation team today at (616) 949-3200. We have five locations across West Michigan to help serve you better. Visit our offices in Grand Rapids, Greenville, Holland, Muskegon, or St. Joseph.