Financial Forensic Services
Forensic Resources
Our work is well documented and supported, and can be used as the basis for discussion, debate, consideration, and dispute resolution. We work as litigation consultants and investigative accountants in many areas, including:
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Current Environment
Thanks to the popularity of some criminal television dramas, the word "forensic" might cause you to think about the process of working a crime scene. Forensic accounting is the specialty practice area of accounting that describes engagements which result from real or anticipated litigation, and encompasses both litigation support and investigative accounting. A forensic accountant utilizes accounting, auditing, and investigating skills to examine a company's financial activity. Unfortunately, embezzlement, fraud, white collar crime, and business litigation are an inevitable part of today's business environment.
As forensic accountants, we interpret, summarize, and present complex financial and business related issues and trends in a clear, concise and logical manner. Our practical and in-depth analysis helps uncover trends that bring to light relevant issues. We assist attorneys in a broad spectrum of business consulting and other consulting services, from discovery to expert witness testimony. Our focus is to aggressively help you recover your losses. First, we need to hear your story. Then we can advise you on the options available for your particular problem. Your first question is: Should you pursue the recovery process? An informed decision requires knowing the amount of loss and the probability of recovering that loss. We use specialized software specific to Electronic Data Analysis, saving you time and money in analyzing large amounts of data. This software can quickly determine an initial theft amount and the method(s) used to commit the alleged embezzlement. FBI: Press Release link on the most recent fraud related cases in the United States. |
Credentials
When hiring someone to perform a business valuation or a forensic investigation, look for a recognized credential. These credentials ensure professionalism, consistency, and require continuing professional education. There are several accredited credentials that are widely known, our group holds the following:
The American Institute of CPAs (www.aicpa.org)offers the Accredited in Business Valuation (ABV). To earn an ABV a CPA must be a member of the AICPA, hold a valid CPA license, provide evidence of business valuations, pass a written exam and complete continuing education requirements.
The American Institute of CPAs (www.aicpa.org) offers the Certified in Financial Forensics (CFF). To earn the CFF, a CPA must be a member of the AICPA, hold a valid CPA license, and must successfully pass the Certified in Financial Forensics exam.
The American Society of Appraisers (www.appraisers.org) is a multi-disciplinary appraisal organization. Its members are involved in everything from business and real estate appraisals to the appraisal of antiques and gems. The professional designation is the Accredited Senior Appraiser (ASA). To earn this designation, a candidate must have a college degree, have appraisal experience and pass an examination. The candidate must also have an appraisal report reviewed by its board of examiners and complete continuing education requirements.
The American Institute of CPAs (www.aicpa.org)offers the Accredited in Business Valuation (ABV). To earn an ABV a CPA must be a member of the AICPA, hold a valid CPA license, provide evidence of business valuations, pass a written exam and complete continuing education requirements.
The American Institute of CPAs (www.aicpa.org) offers the Certified in Financial Forensics (CFF). To earn the CFF, a CPA must be a member of the AICPA, hold a valid CPA license, and must successfully pass the Certified in Financial Forensics exam.
The American Society of Appraisers (www.appraisers.org) is a multi-disciplinary appraisal organization. Its members are involved in everything from business and real estate appraisals to the appraisal of antiques and gems. The professional designation is the Accredited Senior Appraiser (ASA). To earn this designation, a candidate must have a college degree, have appraisal experience and pass an examination. The candidate must also have an appraisal report reviewed by its board of examiners and complete continuing education requirements.
