Forensic Accounting & Fraud Investigations
Fraud. Embezzlement. White-collar crime. Lawsuits. Today’s business environment sees them all the time. Investigating these cases requires experience,integrity and determination.
Get Help Now
To discuss how our team can help your business,contact us by phone
888888
or submit Request Form
888888
or submit Request Form
Forensic Accounting
- Asset tracing,misappropriation,waste
- Construction-related
- Fidelity claims
- Financial fraud
- Regulatory-related investigations
Financial Investigations
In quantifying a disputed amount or financial loss FAC leaves no detail aside. From reviewing irregularities in financials to identifying devices that contain digital evidence nothing is left to chance.
EDQ
In quantifying a disputed amount or financial loss FAC leaves no detail aside. From reviewing irregularities in financials to identifying devices that contain digital evidence nothing is left to chance.
Fraud & Cyber Crime
As criminal and commercial threats to organisational integrity proliferate,preventative action and effective,measured responses become critical.
Expert Witness Testimony
Expert legal analysis and testimony for engineering related liability and claims
Business Valuations
It takes experience,and a solid understanding of how businesses create value,to accurately assess a company’s true value.
We are Ready to Help You
Fraud Detection
We find the irregularities that expose fraudulent activity.
Expert Witnesses
Expert legal analysis and testimony regarding liability and claims.
Discovery Assistance
We will aid you with discovery of electronic evidence and securing legal holds for digital evidence.
Damage Computation
Our qualified experts with proven track records provide economic damage assessments that stand up to scrutiny.
Claims Analysis
We provide an accounting analysis suitable for court in regard to construction claims,expropriations,product liability claims and more.
Regulatory Compliance
We can review your organizational polices,documentation management,user access controls,compliance and risk management procedures.
What Makes us Special?
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What sets us apart?
Forensic Accounting Corp. makes complex financial accounting and business concepts clear and easy to understand. Our professionals have the experience,expertise and credibility to effectively communicate findings to clients,courts,arbitrators and mediators. We understand our clients' needs and know that effective and timely communication is essential during the litigation process.
Our services include:
- Forensic Accounting
- Financial Investigations
- Expert Testimony and Litigation Consulting
- Economic Damage Quantification
Looking for Reliable Forensic Accountants?
We have extensive experience assisting counsel and their clients in all phases of litigation, from discovery through trial, as well as alternative dispute resolution proceedings in a number of industries, including manufacturing, distribution, retail, health care, financial services and real estate.
Let's Start Your Investigation Today - Contact Us
How We Can Help
Working with Counsel and Clients
To assist in the evaluation of the costs and benefits of potential litigation,FAC provides counsel with an early assessment of potential damages and assists in determining the key documents and other information to request. Throughout the case,we will continue to assist counsel,define the business issues and investigate the facts. We also provide support for the deposition of key fact witnesses and opposing experts and critique and analyze opposing expert reports and economic damage calculations.
More Than Expert Testimony
In addition to serving as expert witnesses,our professionals perform fraud investigations and serve as independent arbitrators,trustees,monitors,receivers and special referees.
To assist in the evaluation of the costs and benefits of potential litigation,FAC provides counsel with an early assessment of potential damages and assists in determining the key documents and other information to request. Throughout the case,we will continue to assist counsel,define the business issues and investigate the facts. We also provide support for the deposition of key fact witnesses and opposing experts and critique and analyze opposing expert reports and economic damage calculations.
More Than Expert Testimony
In addition to serving as expert witnesses,our professionals perform fraud investigations and serve as independent arbitrators,trustees,monitors,receivers and special referees.
Request a Callback
To discuss how our team can help your business,contact us by phone
888888
or submit Request Form
888888
or submit Request Form
