Services / Forensic Accounting

Forensic Accounting & Fraud Investigation

Financial fraud investigation, embezzlement detection, grant and contract analysis, asset tracing, and litigation support for corporations, government agencies, and law firms.

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Fraud Detection

Asset Tracing

Grant Analysis

M&A Due Diligence

Embezzlement & Corporate Fraud

Investigation of internal fraud, embezzlement, and financial misconduct within corporations. Transaction analysis, bank reconciliation review, and evidence documentation for HR, legal, and law enforcement action.

Grant & Contract Analysis

Investigation of federal grants and contracts for fraud, waste, and abuse. Analysis of disbursement patterns, vendor relationships, and compliance with procurement regulations.

Asset Tracing

Tracking funds through complex transaction chains, identifying hidden assets, offshore accounts, and shell company relationships for recovery and prosecution.

M&A Due Diligence Forensics

Pre-acquisition financial forensics for mergers and acquisitions. Identifying undisclosed liabilities, fraudulent financial reporting, and hidden risks in target companies.

FHOT Account Auditing

Funds Held Outside Treasury reconciliation and analysis. Identifying discrepancies between system balances and bank statements across domestic and international accounts.

False Claims Act & Procurement Fraud

Investigation and damage calculation for False Claims Act cases. Identifying split transactions, fraudulent billing, false certifications, and calculating government losses.

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