Fraud Investigation

Fraud Investigations have many definitions and contexts. We typically are engaged either to support or refute allegations of fraudulent misconduct. However, we also provide services to business owners, investors, and prosecutors who suspect fraud and desire an independent review of an organization’s financial activities.  Our experience includes misappropriation of assets, target interviewing, investigating potentially hidden assets, insurance fraud investigations, and investment schemes.

Barker Jones & Co.

1508 Military Cutoff Rd. | Ste 300
Wilmington, NC 28403
p: 910.509.0803 | f: 910.509.0804
www.barkerjonescpa.com