When investigating cases of suspected fraud, embezzlement or misappropriation of funds, our experts are able to provide comprehensive forensic accounting services across a wide range of industries. We understand that each situation is unique and take great care in providing discrete and thorough investigative services in a timely manner.

Our investigative and forensic accounting services include:

• Forensic accounting
• Financial investigations

> Missing cash, inventory or other assets

> Overstatement of assets

> Unrecorded liabilities

• Tracing of funds and lifestyle audits
• Investigative due diligence
• Insurance investigations
• Bank fraud
• Loss mitigation
• Development of strategic responses

In general, our process is comprised of the following steps:

• A comprehensive investigation into the suspected fraudulent activity
• Using progressive investigative techniques, we identify gather and analyze all pertinent records and correspondences
• We calculate the financial loss and uncover how it transpired
• We prepare a report summarizing our finding and formulate an action plan