Forensic Accounting & Investigations

We offer comprehensive forensic accounting and litigation support services to the legal community with an emphasis on fraud and abuse, lost profits, valuations, and corporate compliance. Our team of  financial professionals has extensive experience in conducting due diligence investigations and analyzing, disclosing and presenting information in support of our clients. When in litigation, we assist our clients throughout the discovery process; from document requests, to interrogatories and depositions. We provide expert testimony for civil and criminal cases nationwide, attend depositions, and consult on the financial and tax impact of settlement distributions.

We can help you in the following areas:

• Corporate Investigations
• Excess Bank Charges Investigations
• AMLC, CFT Review for clients