Fraud / Forensic Examinations

In order for a successful resolution, a qualified individual should be conducting the examination.  The team at BLESER & ASSOCIATES, LLC.  has investigated over $2,000,000.00 in employee fraud within the hospitality industry. 

Our fraud examinations are conducted in an ethical manner using the latest fraud detection techniques and computer assisted audit tools.   Reports are prepared for possible prosecution and/or insurance claims.  If warranted we will testify in court but only to the facts uncovered during the examination.  There are several benefits of having us testify:

1.   We have the ability to explain in the simplest of terms the scheme to the court.

2.   Having worked in the hospitality industry at the management level, it provides us instant credibility.

3.   We only conduct internal audits and fraud examinations within the hospitality industry. This too helps establish creditability with the court

Since we only investigate fraud within the hospitality industry, we know where to look and what the numbers should look like.  This makes the examination more efficient and thorough.