Forensic Accounting

Forensic accounting involves in-depth reviews focused on detecting fraud. Once the fraud is identified and assessed, the real magnitude of the fraud and the loss the company has incurred will come into light. Our experts are positioned to get to the bottom of the case and expose the entire scope of the fraud without any fear or favor. Preventive measures to discourage fraud on the company is one of the important aspects of the advice given by our consultants.

  • Recording witness
  • Fraud connected with the corporate business sector and effects of diversion
  • Fraud by higher ups
  • Cases relating to tax
  • Public corruption
  • Mortgage fraud
  • Bank fraud
  • Kickbacks and embezzlement
  • Foreign Corrupt Practices Act
  • Sarbanes-Oxley Act
  • Money laundering and the Bank Secrecy Act (BSA)