A Fraud investigation company specializing in white collar crime investigations, forensic accounting, computer forensics, eDiscovery, data analytics, fraud risk assessments, loss adjusting & claim formulation, crime prevention and Anton Piller investigations.

That’s what we do. The real question is what brought you here? The answer is likely that you suspect fraud has already happened, or you want to prevent it from happening. If that is the case, you are in the right place.

Fraud investigation is daunting and overwhelming. If you have, or suspect you have, experienced fraud within your organization you are faced with a long list of difficult decisions and emotions. We are here to help you through all of that. We will handle the investigation, prepare claims reports and support your litigation team to make sure you recover as much as possible. We will also help you implement safety measures to make sure you are never the victim of fraud again.

The most important thing you can do first is contact us!

Acting without professional consultation can result in loss of evidence and leverage. Contact us as soon as you suspect fraud has occurred and we’ll give you step-by-step instruction on how to proceed.

If you’ve already reacted and confronted the situation give us a call immediately! Our team of computer and accounting forensics experts will be able to recover critical information and evidence.

Our investigators have more than 30 years experience detecting, prosecuting and preventing fraud, let us handle the situation quickly and with as little disruption to your business as possible.

A Fraud investigation can be avoided if proper proactive measures are taken. Over the years we have perfected our Fraud Risk and Ethics Detection (F.R.E.D.) process to be able to quickly identify and pinpoint areas of vulnerability within an organization and suggest systems and procedures to put in place to strengthen and secure your operations. Our proprietary assessment process was designed to ensure maximum compliance, swift and detailed results, comprehensive action steps and minimum disruption to your business.


If fraud prevention is what you’re looking for, contact us today to discuss F.R.E.D.



Global statistics indicate, that if FRAUD was a country with a measured Gross Domestic Product, it would rank the sixth largest economy in the world!

$1.7 Trillion in fraud claims
% Revenue lost to fraud
Median impact per event


Don't wait for fraud to find you. Be proactive and prevent it from happening in the first place. Our cost-effective FRAUD RISK ASSESSMENT is a questionnaire-based study tailored to your organization, aimed at discovering vulnerabilities, allowing you to put strategic preventative measures in place.

Fraud Risk & Ethics Diagnostic (F.R.E.D.)

The Fraud Risk and Ethics Diagnostic (F.R.E.D.) Assessment combines an anonymous survey approach with an online internet-driven interface and incorporates smart logic. This style revolutionizes the traditional Fraud Risk Assessment model and allows organizations to efficiently and cost-effectively identify, measure and react to the fraud risks and ethics gaps within their businesses. F.R.E.D. is a smart way to improve compliance and brings to focus those risk and ethics responsibilities with which management is charged with and face on an everyday basis.

Recent Client Recommendations:

“We retained the services of Dave Oswald of Forensic Restitution. We were thoroughly impressed by his high-level, yet practical analysis of our situation. His professionalism and on-time resolution and reporting were impressive. We would highly recommend Dave and Forensic Restitution.”
~Louise Borins, Managing Director at Igne Ferro, April 9, 2019

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