How does Yeo & Yeo conduct a fraud investigation?

Yeo & Yeo’s fraud investigations follow a structured, legally defensible methodology that begins with a confidential consultation to understand the scope of the concern, the relevant parties, and the available records. From there, our forensic professionals gather and analyze financial records, bank statements, accounting system data, contracts, vendor files, payroll records, and other relevant documentation. We trace financial transactions, identify discrepancies and patterns, and build a clear, well-documented factual record. Throughout the process, we communicate regularly with authorized individuals, advise on when and how to involve law enforcement or legal counsel, and ensure all evidence is handled in a way that preserves its integrity. Our final work product is a comprehensive, clearly written report that documents our findings, quantifies losses, and supports whatever action the organization decides to take.