Forensic Services

Our firm utilizes a comprehensive approach by combining forensic accounting, investigation, computer technology procedures and other analytical techniques to support our clients' requests.

Our forensic department can meet and exceed your needs with Certified Fraud Examiner (CFE) staff, of which, as noted by the Association of Certified Fraud Examiners (ACFE), the CFE credentials denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.

We have provided forensic services to our clients relating to fraud prevention, fraud investigations and employee embezzlements. These services have been used in connection with litigation support, matrimonial and probate matters. Ideally, we try to work with our clients in the areas of fraud prevention and deterrence. However, even the best of internal controls can be overcome by complacency or circumvention by those individuals in a position of authority. It is in these unfortunate scenarios where our expertise and experience in the discipline of forensic accounting becomes the greatest benefit to our clients.

Additional services include the following:

  • Fraud Risk Assessments
  • Employee Theft and Embezzlements
  • Financial Statement Fraud Investigation
  • Criminal Investigations
  • Due Diligence Reviews
  • Asset and Hidden Income Recovery
  • Expert Witness Testimony
  • Tax Fraud and Non-Filing Taxpayers
  • Trusts, Estates and Fiduciaries