Our forensic accountants are; they come from federal government—IRS, FBI, Department of Treasury—as well as state agencies and “Big Four” firms that specialize in fraud detection and crime solving.

The term “forensic” refers to material prepared for use in court. 

We have experience conducting specific analysis for federal Bankruptcy courts, criminal prosecutions, and complicated civil disputes.

Our forensic accounting services are scaled to uncover the relevant information. Our work plans are focused and goal oriented.

Anti-fraud review can be executed as reactive or pro-active measure. Sarbanes Oxley requires all public companies conduct anti-fraud testing and such practices are migrating throughout the entire business domain.