Forensic Accounting

We have CPAs, together with other consultants, dedicated to the specialized area of forensic accounting. We combine the principles and methodologies of accounting, auditing, and investigative strategies to evaluate your case on all levels. Experienced forensic accountants go further than just looking at the numbers. They don't stop with the discovery of fraud or theft, they dig deeper to uncover how the crime occurred.

We utilize diligence, persistence, and professional judgment to assist in areas such as:

• asset tracing and recovery
• investigations for security regulators
• insurance investigations
• fraud investigations
• investigations into allegations of wrongdoing
• assist with discovery

We will review your area's internal control structure. This review of internal controls helps us determine the areas of highest risk and design tests to be performed in the investigation section. It involves gathering data and identifying opportunities for continuous process improvement. It is during this phase that we determine whether the controls identified during the preliminary review are operating in the manner as described. A written report is issued showing the results of the audit steps performed. It will include advice and requests for action as needed based on the results.

Our aim is to always provide a comprehensive service to our clients and we tailor our services to their individual requirements. If you find above helpful, please get in touch.