Our Professional Services

Comprehensive forensic accounting solutions tailored to your specific needs

What We Offer

Expert forensic accounting services across multiple specializations

Investigative Accounting

Comprehensive fraud detection and investigation services to uncover financial irregularities.

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Litigation Support

Expert witness services and damage calculations for legal proceedings.

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Financial Advisory

Strategic financial planning and business valuation services.

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Training Programs

Professional development and certification preparation workshops.

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HR Consulting

Certified human resource personnel and compliance services.

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Investigative Accounting

Uncover financial fraud and irregularities with our comprehensive investigation services

Our investigative accounting services help organizations detect, investigate, and prevent financial fraud. We use advanced forensic techniques and cutting-edge technology to analyze financial data and uncover irregularities that may not be apparent through traditional auditing methods.

What We Investigate:

  • Employee fraud and embezzlement
  • Financial statement fraud
  • Asset misappropriation
  • Corruption and bribery
  • Money laundering schemes
  • Vendor fraud and kickbacks
  • Cybercrime and digital fraud

Our Investigation Process

Initial Assessment

We evaluate the scope and nature of the suspected fraud to develop an investigation strategy.

Data Collection

We gather and preserve relevant financial records, documents, and digital evidence.

Analysis

We perform detailed financial analysis using specialized forensic accounting techniques.

Reporting

We provide comprehensive reports with findings, evidence, and recommendations.

Expert Witness Services

Our certified forensic accountants serve as expert witnesses in legal proceedings, providing:

  • Professional testimony in court
  • Deposition support and preparation
  • Expert reports and opinions
  • Case strategy consultation
  • Cross-examination preparation

Damage Calculations

We provide accurate financial damage assessments for:

  • Business interruption losses
  • Lost profits analysis
  • Personal injury economic damages
  • Intellectual property disputes
  • Contract breach damages

Litigation Support

Professional expert witness services and damage calculations for legal proceedings

Our litigation support services provide attorneys and legal teams with the financial expertise needed to build strong cases. Our certified forensic accountants have extensive experience testifying in court and providing expert opinions on complex financial matters.

Types of Cases We Support:

  • Commercial litigation
  • Insurance claims
  • Personal injury cases
  • Divorce and family law
  • Employment disputes
  • Intellectual property litigation
  • Construction disputes
  • Professional malpractice
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Financial Advisory

Strategic financial guidance to help your business make informed decisions

Our financial advisory services provide businesses with the insights and analysis needed to make strategic decisions, manage risks, and optimize financial performance. We combine forensic accounting expertise with business acumen to deliver actionable recommendations.

Our Advisory Services Include:

  • Business valuation and appraisal
  • Financial due diligence
  • Risk assessment and management
  • Internal controls evaluation
  • Fraud prevention programs
  • Compliance consulting
  • Financial restructuring
  • Merger and acquisition support

Business Valuation Services

Accurate business valuations for various purposes:

  • Mergers and acquisitions
  • Estate and gift tax planning
  • Divorce proceedings
  • Buy-sell agreements
  • Financial reporting
  • Litigation support

Risk Management

We help organizations identify and mitigate financial risks through:

  • Risk assessment frameworks
  • Internal control design
  • Fraud risk evaluation
  • Compliance monitoring
  • Policy development

Available Training Programs

Forensic Accounting Fundamentals

Introduction to forensic accounting principles and techniques

  • Duration: 3 days
  • Format: In-person or virtual
  • Certificate provided
Fraud Detection and Prevention

Advanced fraud detection techniques and prevention strategies

  • Duration: 2 days
  • Format: Workshop style
  • CPE credits available
CFE Exam Preparation

Comprehensive preparation for the Certified Fraud Examiner exam

  • Duration: 5 days
  • Format: Intensive bootcamp
  • Study materials included

Training Programs

Professional development and certification preparation for forensic accounting

Our training programs are designed to enhance the skills of accounting professionals, auditors, investigators, and legal professionals. Led by certified experts with real-world experience, our courses combine theoretical knowledge with practical applications.

Who Should Attend:

  • Accountants and auditors
  • Internal audit professionals
  • Compliance officers
  • Legal professionals
  • Law enforcement investigators
  • Risk management professionals
  • Banking and finance professionals

Training Benefits:

  • Continuing Professional Education (CPE) credits
  • Professional certificates
  • Networking opportunities
  • Practical case studies
  • Expert instruction
  • Course materials and resources
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HR Consulting Services

Certified human resource personnel services and compliance support

Our HR consulting services help organizations build effective human resource management systems, ensure compliance with employment laws, and develop policies that protect against fraud and misconduct.

Our HR Services Include:

  • HR policy development and review
  • Employment law compliance
  • Background check programs
  • Employee handbook creation
  • Performance management systems
  • Disciplinary procedures
  • Workplace investigation protocols
  • Training and development programs

Compliance and Risk Management

We help organizations maintain compliance and reduce HR-related risks:

Employment Law Compliance
  • Labor law adherence
  • Equal opportunity compliance
  • Workplace safety regulations
  • Data protection compliance
Fraud Prevention
  • Employee screening procedures
  • Code of conduct development
  • Whistleblower programs
  • Ethics training
Personnel Management
  • Recruitment and selection
  • Performance evaluation
  • Compensation analysis
  • Employee relations

Industries We Serve

Specialized expertise across multiple sectors

Banking & Finance

Fraud investigations, regulatory compliance, and risk management for financial institutions.

Insurance

Claims investigation, fraud detection, and damage assessment for insurance companies.

Government

Public sector fraud investigation, compliance auditing, and transparency initiatives.

Legal Firms

Expert witness services, litigation support, and damage calculations for law firms.

Corporations

Internal fraud investigations, compliance programs, and financial advisory services.

Education

Financial oversight, grant compliance, and fraud prevention for educational institutions.

Ready to Protect Your Business?

Contact us today for a confidential consultation with our forensic accounting experts