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
- Data Analytics
- Litigation & Disputes
- 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
- Insurance Claim Forensic Support
- Financial statement Fraud Schemes
- 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
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.