FORENSIC ACCOUNTING AND INVESTIGATIONS
Accountants put together financial statements; Forensic Accountants dissect the numbers. Forensic accounting has become a hot profession, thanks to the wave of economic crimes, a swarm of corporate scandals and an increase in bankruptcies and occupational fraud.
Even before Enron, CPA firms started hiring people for so-called ‘fraud squads.’ However, they were reactive. Companies, in contrast, want measures in place to prevent the big disasters like Lehman Bros., Countrywide, Tyco, etc.
We are a small “boutique” accounting firm with specialists trained in military and law enforcement intelligence. As a small firm, we can turn on a dime and be more proactive.
We have an Economist, CPA and computer technicians prepared to take on cases that include finding hidden assets in divorce cases; conducting business valuations for acquisitions, mergers, bankruptcy filings and insurance claims; and exposing employee embezzlement and fraud; Viruses, Scammers and Hackers.
We find in finding innovative solutions for a varied client-base, discerning between time-sensitive targets and high-value targets.
Fraud is a driving force behind a surge in demand for forensic accountants.
We dissect financial records and sniff out the deception of embezzling employees, conniving corporations, sneaky spouses and even fraudulent former governments -- and can provide expert witnesses in resulting trials.