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Forensic & Litigation Support Services

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Raffa Catches CFO’s Fraud

  • The Challenge: A predecessor audit firm missed a financial officer’s fraudulent transactions.

  • Our Work: Raffa identified $350,000 of fraudulent transactions.
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  • ​The Result: Raffa assisted the nonprofit’s counsel and the FBI in gathering evidence.
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Professional Services
forensic & litigation support

Are you threatened by fraud, litigation or insolvency?

Are you selling your business, transferring assets or structuring a new venture?

Your financial integrity is important to us.

Our forensic accounting experts will empower you in these challenging circumstances.

Our Team’s Services:


How We Empower You:

  • We identify and mitigate fraud risk by reviewing your procedures and internal controls.
  • We provide litigation support, expert testimony and forensic accounting services in business disputes, financial investigations, bankruptcies, arbitrations and mediations.
  • We analyze, investigate and interpret complex transactions to provide an understandable, well-researched and unbiased valuation of your business or organization.
  • We have expertise in restructuring and turnaround management for underperforming organizations.

 

Contact us via email, or call 202.822.5000 to find out more about Raffa's Forensic & Litigation Support services.​​
American College of Radiology
"In the nonprofit sector, fraud is a huge, $40 billion-a-year business and our board was concerned, not that fraud was happening here, but that we had appropriate controls. That was one of the things that we had Raffa come in to do an independent review… They did a bang up job and the board was very pleased with the results."

Ken Korotky
Chief Financial Officer
American College of Radiology
DC Certified Business Enterprise (CBE)
Raffa is a Certified Business Enterprise (CBE) - a Local Business Enterprise (LBE) - as designated by D.C.'s Department of Small and Local Business Development (DSLBD).
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