Instances of fraud, waste, abuse and other misconduct by company insiders, or any undisclosed external affiliation with corporations, not-for profit organizations and government entities create negative perceptions about the overall integrity of the organization. Media reports of fraud and misconduct can alter public perception, decrease shareholder value and have a negative impact on employee morale.

Daylight provides fraud and misconduct investigations services to organizations victimized by alleged illegal activities. Our team includes highly capable individuals with diverse and relevant experience who enable us to find and interpret the evidence required to investigate fraud.

If your organization is a victim of fraud or misconduct, Daylight can assist by performing an investigation to assess the magnitude of the malfeasance, to quantify and qualify the impropriety, and to help identify the responsible party(ies). Furthermore, Daylight’s staff is well versed in conducting such investigations while preserving valuable documentary and digital evidence, implementing internal controls and remediation, and preparing reports of its findings for internal use or to aid in civil or criminal proceedings. Our combined experience in investigative and financial issues allows us to separate deceptions from facts and find the underlying cause of some of the most complex fraud schemes.

Our investigative experience encompasses a wide spectrum of areas, issues and industries, including financial reporting fraud, misappropriation of corporate assets, money laundering, bid rigging and procurement fraud. We provide guidance to manage risks, assess internal controls, programs and processes, as well as assist in measuring your ability to prevent and detect fraud.

Daylight provides forensic accounting services, including the analysis of an organization's books and records to identify suspected fraud, misconduct, irregularities and improprieties. Our team provides assessments of the accounting systems internal controls, identifying potential vulnerabilities and recommending modifications to reduce fraud risks.

Our investigative services include:

• Witness Interviews
• Forensic Accounting analyses
• Tracing and recovery of diverted assets
• Investigative due diligence
• Digital evidence recovery and preservation
• Data mining analysis
• Financial impact analysis
• Revenue recovery