Forensic Accounting and Fraud Detection Services

Forensic accounting is a type of accounting that investigates financial information for potential evidence of crimes. Forensic accountants use accounting, auditing, and investigative skills to understand whether a person or company has committed financial misconduct, such as embezzlement or fraud Forensic Accounting is the use of accounting skills to investigate fraud or embezzlement and to analyze financial information for use in legal proceedings. Forensic accountants use their expertise in finance to investigate fraud and other financial misrepresentation. They work analyzing financial information to enable lawyers to prosecute criminals, such as those funding illegal activities, and with insurance companies and other clients to resolve disputes.

Our services in this category include:
 Forensic accounting investigations and analyses, financial record reconstruction, evaluation of accounting transactions and providing expert opinion and preparing expert reports data – court admissible.
 Investigative due diligence of individuals and entities and asset searches
 Employee thefts & embezzlements – small to medium sized businesses
 Forensic documentation and investigations, tracing and verifying authenticity of documents
 Assistance with conducting witness and fact-finding interviews
 Computer forensics and electronic data preservation, retrieval and analysis
 Enterprise-wide complex data modeling and analysis
 Economic damages calculations, if these have been incurred through breach of contract or through tort. Expert witness testimony at trial
 Root cause analysis and internal control and compliance program remediation
 Insolvency or re-organization.
 Design and implementation of robust internal controls
 Court- or regulatory-agency-appointed monitoring
 Data mining – Fraud Analysis
 Computer Forensics.