Financial Statement Fraud

There are many reasons why companies or individuals might prepare fraudulent financial statements including:

  • To obtain a loan
  • To get an investor to provide capital
  • To sell a business
  • To meet covenants on loan agreements

Forensic Accounting and Investigative Services provides specialized accounting expertise in financial statement fraud using Generally Accepted Accounting Principles to prepare financial statements and perform reviews of financial statements to detect potential fraud accounting before it occurs.

Our industries of expertise in financial statement fraud include:

  • Real Estate
  • Construction
  • Securities & Financial Services
  • Hospitality
  • Professional Practices
  • Consulting & Coaching
  • Wholesale or Retail Sales