Proctor Forensic Audit and Fraud Investigation


Fraudulent financial and IT related activities have been occurring at an arming rate by individuals in Companies over the past decade as the use of technology becomes more sophisticated and heavily relied upon. Opportunities where fraud can occur will only increase. Fraud occurring at a business is a substantial event for a company of any size. Fraud not only compromises internal integrity of the company’s operations, but also, and many times more impotently, will affect the company’s outward appearance and reputation to customers and shareholders, thus negatively impacting confidence and revenue. Proctor & Associates has certified experts in forensic auditing and information security who can provide the answers your company is looking for to solve the problem whether it is financial or technical.

Forensic & Fraud Audit Consulting Services


We combine our extensive experience with auditing, technology,data analysis, and enterprise risk to deliver highly focused and effective fraud services. From accounting fraud investigations or assessing specific fraud risk elements within large transaction streams to using software tools for uncovering deleted files on a hard drive to tracking a terminated employees system, we specialize in complex forensic accounting, auditing and technical issues.


  • Proctor & Associates’ specific service offering include:
  • Financial Investigations & Forensic Accounting
  • Technological Forensics
  • Computer Forensics & Electronic Discovery
  • Data Recovery, Password Cracking & Hard Drive Imaging
  • Bank Secrecy & Ati Money Laundering
  • Process Risk Analysis and Re-design
  • Fraud Risk Assessment
  • Fraud Awareness Training and Recognition


Keeping in mind that different industries are vulnerable to different types of fraud, we are able to tailor our analysis, assessments and response strategies to meet these needs. Understanding the areas where fraud exists and the various types of fraud are the building blocks of a strong risk response strategy or investigation.

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