Financial Forensic was formed in 2012 to provide a full complement of consulting service in the areas of financial forensic examinations, white collar crime examinations, forensic accounting, project advisory, fraud examinations and training, and project management and compliance services to clients and various levels of government from local to federal.
Our team is comprised of former Big Four firm partners and directors, experienced Certified Fraud Examiners, CPAs, former Federal Investigators, attorneys, and relevant subject matter experts. These experts work to create strategies and insights on complex litigation, compliance and fraud matters.
Our team is comprised of former Big Four firm partners and directors, experienced Certified Fraud Examiners, CPAs, former Federal Investigators, attorneys, and relevant subject matter experts. These experts work to create strategies and insights on complex litigation, compliance and fraud matters.
Services
Business relationships are vast. Learn how they can be the source of risk or reward with the business and financial analysis that the Financial Forensic investigative and due diligence services provide. If you suspect internal fraud, a data breach, or have assets that need tracing, our team of experts provide business and financial misconduct investigations with speed and discretion, allowing you to make decisions with confidence.
Business relationships are vast. Learn how they can be the source of risk or reward with the business and financial analysis that the Financial Forensic investigative and due diligence services provide. Fraud and misconduct cause tremendous harm to an organization's balance sheet, stature and reputation.
If you suspect internal fraud, a data breach, or have assets that need tracing, our team of experts provide business and financial misconduct investigations with speed and discretion, allowing you to make decisions with confidence. Whether you have already discovered wrongdoing or suspect it, our forensic accountants can unravel and evaluate the most complex transactions and records.
Decisions regarding business investment opportunities and new markets start with credible, and comprehensive information. Our team of specialists know where to look for the answers needed to properly evaluate opportunities and analyze risks. Appropriate pre-transactional due diligence can be the difference between a successful or flawed business decision.
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