Forensic Accounting, Fraud Investigation & Detection

We are often selected by business owners to review what they suspect may be fraud on the part of an employee or partner. We discreetly analyze internal controls, review accounting records, interview staff (if needed) and prepare a loss report if we find that a fraud has been committed. If the business owner decides to proceed with filing an “employee dishonesty” insurance claim or prosecuting, our reports may be used for those purposes.

For individuals, Forensic Accounting may be needed when money goes missing. This is often the case with siblings or other individuals inheriting money in an estate where one or more parties have misappropriated or taken a disproportionate share of estate funds. We also provide forensic accounting for determining income of parties for child support and/or spousal maintenance.

Forensic accounting requires training, significant experience and an eye for detail. We have a specialty credentials in forensic accounting, are skilled and experienced in this area, and have testified a number of times on fraud and forensic accounting matters.