What is Forensic Accounting?

White collar crime and fraud are becoming quite common in today’s business environment and society. Fraud exists at all levels – employees embezzling their employers, spouses hiding income or assets from one another, financial advisors cheating their clients, and companies using fraudulent financial statements to attract investors or obtain financing. These are all commonplace scenarios these days.

Forensic Accounting and Fraud Investigation Services uses industry best practices and methodologies to obtain, analyze, document and report on:

  • FPuzzleraud allegations
  • Misappropriations of funds
  • Inappropriate accounting practices
  • Financial statement fraud
  • Income and asset disclosure
  • Lifestyle analysis
  • Valuations of closely held businesses
  • Calculation of damages
  • Reconstruction of records and transactions
  • Tracing of funds and assets
  • Fraudulent conveyances