Forensic & Investigative Auditing ​​

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CPAs at BMC

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CFEs at BMC

Forensic & Investigative Auditing ​

Led by a team of Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs), we are uniquely qualified to deliver expert services in matters involving fraudulent activity, as well as allegations of fraud. We specialize in financial fraud prevention, investigations, and regulatory compliance. Integrity and diligence are our objectives while performing forensic and investigative audits, ensuring the discovery of any fraud, waste, and/or abuse of regulations or finances. Our forensic and investigative auditing services include: 

Accomplishment: 

For multiple Federal government agencies, we investigated Whistleblower complaints relative to contract and grant awards, resulting in the recovery of over $5 million in false claims. We developed fraud and complaint investigative policies and procedures and assisted in the resolution of cases, including providing expert testimony in court. Our team worked closely with agency leadership to ensure transparency and accountability in the handling of complaints and the protection of whistleblowers. 

Our Contract Vehicles

General Service Administration (GSA)

Federal Supply Schedule – Multiple Award Schedule (MAS)

GSA Contract# 47PF0023Q0026

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