Forensic Accounting Corp
5.0
Forensic Accounting Corp provides forensic accounting, fraud investigations, financial crime investigation, and expert witness testimony services, with over 15 years of experience.
About
Forensic Accounting Corp brings more than 15 years of business and legal acumen to the litigation process, providing attorneys and clients with financial and investigative expertise. They serve a wide range of industries including manufacturing, distribution, retail, health care, financial services, and real estate.
Their services include corporate investigations, due diligence, anti-corruption compliance, fraud investigation, employee embezzlement, litigation support, and insurance claims auditing.
Services
Forensic Accounting
Investigation of fraud, embezzlement, white-collar crime, and business litigation with expertise in asset tracing, construction-related matters, fidelity claims, and regulatory investigations.
Financial Investigations
Comprehensive financial investigations including quantifying disputed amounts, reviewing financial irregularities, and identifying digital evidence.
Money Laundering Investigation
Anti-money laundering services including investigation, compliance, and reporting of suspicious transactions.
Fraud and Cyber Crime
Investigation and prevention of fraud, corporate crime, and cyber threats including accounting manipulations, corrupt practices, cash embezzlement, and computer-based fraud.
Expert Witness Testimony
Expert legal analysis and testimony for engineering-related liability and claims in litigation proceedings.
Business Valuations
Professional business valuation services with a solid understanding of how businesses create value.
Credentials & Certifications
Reviews
