Forensic Accounting

Forensic Accounting Services

Forensic accounting focuses on detecting fraud and misappropriation, quantifying damages, identifying responsible parties, and preventing fraudulent activities such as financial, inventory, payroll, and IT-related fraud.

We conduct audits for business corporations, commercial organizations, government bodies, local authorities, kibbutzim, kibbutz corporations, associations, and non-profits.

Investigation of Fraud and Misappropriation
Rosenblum Holtzman & Co. has extensive experience in uncovering fraud cases, supporting and presenting findings to law enforcement and judicial bodies. We highlight process failures and organizational gaps that enabled irregular activities, providing recommendations to prevent future incidents.

Our experienced and discreet team works closely with investigative specialists, maintaining full confidentiality throughout the audit process.

Fraud Prevention & Accounting Investigations

• Identify and reduce exposure to fraud
• Assess and improve existing control mechanisms
• Develop Anti-Fraud Plans
• Investigate accounting records and financial reports for investors, banks, insurance companies, estate managers, donors, and others
• Analyze business collapses, project losses, budget deviations, and operational irregularities, identifying causes and responsible parties