The Use of AI and Machine Learning in Valuation and Forensics
Being accused of fraud or discovering someone has stolen from your organization or falsified financial information is distressing. Undoubtedly, you need to figure out how it happened, who was responsible and how long the issue went unnoticed. Each moment that passes without answers to these questions costs your organization time and money.
In these instances, every decision you make is critical to the success of the overall investigation. That’s why you need experts who have extensive experience in properly conducting a corporate investigation and can communicate effectively and efficiently with your counsel, board and regulators.
If you’re looking for a partner to assist with your corporate investigation, we can help. Contact Patrick Braley to schedule a confidential consultation.
When a client is involved in or becomes aware of potentially fraudulent activity, the professionals at Bennett Thrasher work with general and outside counsel to assist with the investigation or other forensic accounting needs. Our experts work in the areas of white-collar crime investigations, government investigations and special matters, corporate internal investigations and corporate compliance and ethics investigations. Our team has experience investigating:
From fraud data analysis to financial statement investigations, we work closely with our clients and their legal counsel to help inform critical decisions.
“The transfer pricing audit ended after the German tax authorities reviewed our Local File. It might have been the best money I have ever spent.” – Feedback from Finance Director of Irish Multinational in Healthcare Industry following a transfer pricing audit in Germany
“Ben and his staff have been fantastic. They have been very professional and extremely patient as we navigate through our transaction and the planning process.”
“We are incredibly grateful for the partnership, support and collaboration of you and your team…Your professionalism and collaboration truly made the difference for the Company, our teams and our leaders.”
“As always, we very much appreciate your hard work and the hard work of the entire BT team.”
“In the past, I have used two of the top four national accounting firms for advice. I have found Jeff Call’s firm Bennett Thrasher, the most responsive, always available and very, very helpful. Once I’m not around, I’m certain my state trustee will continue to rely on Jeff’s firm.”
“Bennett Thrasher provided exceptional second mile audit services for Trilith Studios. Their team was thorough, knowledgeable, demonstrated a high level of attention to detail and provided clear communication throughout the entire process. We highly appreciated their collaboration and the professional service they provided throughout the entire audit process.”
“Just when you have self-assessed your company to possibly be the worst client ever, the Staff at Bennett Thrasher make you feel like you are their most important and beloved client. That ability is an attribute you don’t see in many accounting firms.”
The Use of AI and Machine Learning in Valuation and Forensics
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