JDA

Fraud and Financial Crimes

Asset misappropriation, accounting fraud, bribery and corruption are the four major types of financial crimes that typically plague US companies. JDA experts have worked with financial accountants, fraud investigation teams and HR specialists to uncover the evidence of fraud on laptops, desktops, in email and within the databases of finance and accounting systems. If your company suspects occurrences of financial crime, fraud or there are allegations of financial irregularity our experienced team of professionals is ready to provide all of the latest technology and techniques to assist with a prompt investigation and resolution.

JDA has partnered with MKS&H to provide our clients with easy access to a team of professional forensic accountants that have decades of experience providing forensic accounting and fraud investigation services. MKS&H accountants have conducted investigations ranging from simple contract disputes to multi-million-dollar, multi-level international frauds.

Contact us a (410) 480-7190 or This email address is being protected from spambots. You need JavaScript enabled to view it. for more information.