Dispute Consulting & Business Valuation Services
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Forensic Accounting
Our forensic accounting team is comprised of highly trained individuals with experience in all aspects of investigative accounting, including:
- Tracing transactions through the entire accounting cycle
- Using software tools and techniques to identify anomalies in large amounts of data
- Reconstructing revenues and expenses
- Piecing together the paper trial of source documents and ledgers
- Performing due diligence for business transactions
- Investigating financial activities of business partners
- Restating financial statements
Our Certified Fraud Examiners and Certified Public Accountants also have experience in providing expert testimony, performing background checks and conducting financial statement restatements. We can even provide assistance with implementing internal control changes to reduce the risk of future business fraud.
Technology has played a key role in our ability to build a successful forensic accounting practice. Our computer professionals image target individuals' hard drives and use the latest data mining and recovery technologies in order to identify potential anomalies and transactions that may indicate fraudulent behavior.
Our case experience includes investigating suspected fraudulent transactions for closely held companies and Fortune 500 corporations, as well as investigating questionable activities in marital dissolution cases. Our larger investigations have included automobile dealerships, manufacturers, beverage and hardware distributors, medical practices, governmental institutions and real estate entities.
Our forensic professionals not only have the requisite investigative ability, we also have the interpersonal and communication skills crucial to interacting with your Board of Directors, Audit Committees, legal counsel and outside authorities.
