The Nottingham Group has a team of seasoned financial professionals to assist counsel and clients in matters involving fraud, abuse and impropriety. Our team of experienced professionals includes Certified Public Accountants, Certified Fraud Examiners and business investigators who have a unique combination of forensic accounting and investigative skills. Our professionals are trained and experienced to conduct professional and thorough investigations necessary to unravel the most complex and intricate frauds and improprieties. We have worked on engagements in Pittsburgh, nationally and abroad on a variety of matters. In addition we have qualified as experts in matters of fraud, theft and impropriety in a variety of venues.

We have assisted legal counsel, publicly traded and privately held corporations, governmental entities and not-for-profit entities in numerous investigatory tasks. Our investigations have encompassed the following areas:

• Employee theft and impropriety
• Vendor and customer fraud
• Kickback and commission schemes
• Fraudulent financial statements
• Misappropriation of assets
• Procurement fraud
• Governmental corruption
• Theft of services
• Embezzlement

Nottingham Group Professionals are highly skilled and trained in the investigative process and are adept at performing the following tasks:

• Conducting fraud and internal investigations
• Isolating acts of fraud and impropriety
• Tracing of transactions and flow of funds
• Interpreting financial and business records
• Conducting interviews and obtaining written statements
• Documenting and quantifying losses resulting from fraud and assisting with recovery efforts
• Working with law enforcement agencies and assisting in criminal prosecutions
• Conducting organizational reviews, identifying areas of risk and implementing fraud prevention measures

Our professionals are recognized as experts in the area of fraud and abuse. We have provided lectures and seminars nationally on these subjects and have been published in leading industry periodicals.

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