Forensic accounting is a broad category of services which includes many different types of disputes and litigation. The forensic accountant is called on to develop a presentation that is suitable for use in a court of law. This often requires expert testimony at an eventual trial.
Common Engagements
We're retained to trace funds and identify hidden assets in marital and partnership disputes, to quantify damages in commercial litigation, and to investigate suspected employee fraud or owner self-dealing. The common thread is following money through the records to a defensible conclusion — and being able to explain how we got there.
Why Documentation Matters
Forensic findings are only useful if they survive cross-examination. We build engagement files that pair every conclusion with the underlying source — bank records, ledgers, tax returns, working papers — so an opposing expert or trier of fact can follow the trail rather than take our word for it.