welcome to nagel + associates

The impact of fraud on an organization is largely driven by how—and how quickly you respond.  A poorly conceived and mismanaged forensic investigation may deepen the impact of a financial crime event–including increasing the potential loss, disrupting your business and risking your reputation. We deliver independent, objective analysis and incisive reporting that focuses on getting beneath the surface, going beyond the obvious and Uncovering the Truth™.

forensic investigations

When fraud allegations surface, our firm assists clients to discreetly carry out forensic investigations.

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anti-fraud consulting

As forensic accountants, we believe that prevention - rather than detection - is the best deterrence against fraud.

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anti-fraud training

Customized corporate training in fraud prevention or detection, to identify potential indicators of fraud.

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“Edward is a seasoned forensic accountant with a keen sense for detail.  He has an ability to distill complex issues into language that is easily understandable by a layman.  Edward’s […]

Read more- Tushar K. Pain

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