Forensic Accounting or Financial Forensic Consulting
In a non-litigation setting, we apply our significant forensic accounting and financial forensic consulting experience to:
- Investigate allegations and document findings pertaining to occupational and financial fraud and other financial improprieties
- Assist in preparation of the proof of loss report required by an insurance company
- Communicate with the Board or senior management of the defrauded entity and with law enforcement, such as the Federal Bureau of Investigation (FBI)
- Reconstruct and decipher disputed business transactions based on available documents, such as financial statements, income tax returns, internal accounting reports such as the general ledger, customer and vendor invoices, bank statements, and relevant contracts
Our team possesses the professional credentials and adheres to strict industry standards that require exercise of due professional care, supervision, objectivity, and integrity in our work. Our credentials include: Certified Public Accountant (CPA) in several states, Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), Certified Valuation Analyst, and Chartered Global Management Accountant. Our hands-on experience in forensic accounting, financial statement auditing, business valuation, taxation, financial reporting, and regulatory compliance informs our testimony and bolsters our frontline experience to interpret complex financial information and communicate our findings clearly and objectively.