Financial forensic investigations are a specialized field of accounting that utilize accounting, auditing, and investigating skills.
Our forensic investigation will look beyond the numbers to identify missing or incomplete data, financial discrepancies, and/or financial fraud. We will assist in translating complex financial issues into a more understandable manner and produce a clear and concise analysis.
Our forensic professionals include attorneys, auditors , valuation analysts, IT forensic specialists, and Certified Fraud Examiners. We work closely with legal professionals, their clients, and advisors to provide the necessary financial tools and achieve the desired outcome.
Civil and Criminal Fraud
Our Advisory’s team of experienced forensic professionals specialize in providing forensic accounting services, conducting fraud investigations, and assisting counsel in litigating civil and criminal cases.
Our scope and work plan is dependent upon the facts and circumstances of the case. Frequently, our cases involve interviews and reviews of financial and business documents. In this, we critically analyze complex financial transactions to evaluate the propriety of accounting treatment, identify parties, affiliates, and ownership interests of principals involved in the circumstances at issue. We perform asset tracing and background investigations as required. Many cases involve computer forensics and electronic data preservation.
We also perform e-discovery by using our data analysis capabilities to identify fraud schemes. In other cases, we have few business and accounting records and must trace and reconstruct individual financial transactions. An integral part of this process is frequent communication to key stakeholders and the preparation of a written report, as required. When required, we will testify as an expert in relevant Court proceedings.
Types of Engagements
As a result of the industry knowledge our professionals possess, we are capable of providing comprehensive analyses that look beyond the numbers to explain the realities of economic and business matters.
Our engagements have involved investigations of:
- A claim of the creditor under the provision of Article 42 of the ZFPPIPP) Law on Financial Operations, Insolvency Proceedings, and Compulsory Termination)
- Conversion of cash and other assets (misappropriation of funds)
- Financial accounting record misrepresentations,
- Improperly prepared federal and state tax returns.
- Breakdown or gaps in a company’s internal controls.
To discuss how our team can help please Contact us
