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Forensic Accounting

When the numbers are incomplete, altered, or in dispute, we rebuild the record from the source documents and show what actually happened.

What you receive
Reconstructed financial records, traced to source
Losses and damages quantified with defensible methods
A documented evidence file built for scrutiny
Clear expert reports, and testimony when needed
The work

What forensic accounting actually does.

Routine accounting asks whether the books balance. Forensic accounting asks what actually happened, and whether the books were arranged to hide it.

The result is not an opinion. It is a documented chain of evidence that ties every conclusion back to a source, so it holds up in a negotiation or a courtroom.

When to bring us in

If any of these sound familiar, it's worth a conversation.

Suspected embezzlement

Money is leaving the business and the explanations don't hold up.

Litigation & damages

A dispute needs a credible, defensible damages calculation.

Partner & shareholder disputes

Ownership is at odds over what the books really show.

Insurance & fraud claims

A claim or loss needs to be substantiated and quantified.

Bankruptcy & insolvency

Transfers and transactions need to be traced and tested.

Hidden assets

Income or assets appear to have been moved out of view.

The method in action

The same forensic accounting, on the record.

All case studies
Case study

How forensic accounting exposed the Enron fraud

Case study

Exposing the Tyco scandal and corporate accountability

Case study

The fall of Adelphia: a study in corporate fraud

Related services
Expert Witness Testimony Forensic Auditing Financial Investigations Condo & Co-op Business & Employee Fraud

Think something's wrong with the numbers?

Tell us the situation. It's confidential, and there's no obligation.

Request a confidential consultation (855) 673-9999
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