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Forensic Accounting Services:

Forensic Accounting Services was formed to provide corporate solutions for fraud investigations, training and prevention. Forensic accounting is the specialty practice area of accounting that describes engagements that result from actual or anticipated disputes or litigation. "Forensic" means "suitable for use in a court of law", all of the larger accounting firms, as well as many medium-sized and boutique firms, have specialist forensic accounting departments.

Educating your employees and customers is the first step in the fight against fraud. We can custom-design a training program to fit your needs, to ensure that your customers and employees are well aware of the warning signs of fraud. Fraud prevention also starts at the top – our corporate management training sessions assist in identifying problem areas within your organization and offer solutions for them.

Forensic accountants may be involved in recovering proceeds of crime and in relation to confiscation proceedings concerning actual or assumed proceeds of crime or money laundering. Some forensic accountants are also Certified Fraud Examiners, Certified Public Accountants, or Chartered Accountants.

Forensic accountants utilize an understanding of business information and financial reporting systems, accounting and auditing standards and procedures, evidence gathering and investigative techniques, and litigation processes and procedures to perform their work.

As forensic accounting occasionally falls within the scope of private investigation, some states require specialized certifications and licenses to work within the field. Our forensic accounting skills have been used within many different areas, including civil litigation matters (partner disputes, breach of contracts, tenant disputes), corporate investigations, marriage dissolutions, probate matters and due diligence engagements.

We also provide pro-active forensic accounting services typically to closely-held companies and organizations to evaluate their accounting records and results, with the goal of identifying any potential problems or issues within the transactions.


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