Forensic Accounting
Forensic accounting involves the
prevention, detection and investigation of financial fraud.
We have the resources and expertise to help you or your
business in cases of suspected theft or asset
misappropriation. We can also assist your small business in
implementing a fraud prevention plan to minimize the risk of
fraud in your organization.
Additionally, forensic accounting often proves helpful in
litigation cases such as divorce or bankruptcy. We have the
knowledge and experience neccessary to work closely with
attorneys to strengthen cases by reviewing financial data,
providing court exhibits and serving as an expert
witness.
Some of our forensic accounting services include:
-Fraud prevention plans
-Review of financial data
-Interviews & interrogations
-Preparation of reports and court exhibits
-Depositions
-Litigation support
-Expert testimony
One of our partners,
Mrs. Moore, is an expert in forensic accounting and fraud
investigations. She has worked in-depth on cases involving
subjects such as divorce, bankruptcy fraud, employee
embezzlement, and financial elder abuse - ranging
from $50,000 to $25 million in misappropriated assets. As a
CPA and a Certified Fraud Examiner (CFE), Mrs. Moore
possesses the credentials, as well as the experience, to
conduct a thorough financial investigation, provide detailed
reports and court exhibits, and serve as an expert witness
when needed.