Fraud and Forensic Investigations

Bates Group’s fraud and forensic investigations practice offers a valuable combination of both industry and technical expertise, providing the highest possible value to our legal and financial industry clients facing internal investigations, regulatory inquiries and/or complex litigation.   

Fraud and Forensic Investigations

Within the context of responsible management and effective leadership, organizations must consider the risks of fraud and malfeasance and how the consequences of these actions can impact stakeholders, enterprise value, and future operations. According to the Association of Certified Fraud Examiners Report to the Nations on Occupational Fraud and Abuse 2016 Global Fraud Study, the typical organization loses 5% of revenues to fraud each year.  By implementing policies and procedures to prevent, deter, and detect fraud as part of an overall anti-fraud strategy, companies can work to reduce the likelihood of fraud and limit their financial and reputational impact if fraud has occurred.

Bates' consultants and experts bring many years of experience to the table, having practiced at Big Four firms, regulatory agencies, or as part of internal corporate departments prior to joining Bates.  Our teams are credentialed across many specialties and include Certified Public Accountants, Chartered Financial Analysts, Certified Fraud Examiners, Certified Insolvency and Reorganization Advisors, Accredited in Business Valuation, and Certified Valuation Analysts. Find a fraud and forensic investigations expert now.

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Geoffrey Winkler



Alex Russell


Consultants & Experts

Bates Group’s testifying experts have diverse backgrounds resulting in a wide variety of expertise. With all that diversity, they have one thing in common – they are all outstanding practitioners in their fields.

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