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FORENSIC ACCOUNTING SERVICES

Fraud & Financial Investigations

Protecting your financial integrity through expert investigation, fraud prevention, detection, and deterrence.

Fraud Prevention Services

Fraud is a major concern for every business and organization, regardless of size or industry. FAZ Forensics’ forensic accountants and certified fraud examiners help companies, non-profits, and public entities protect their financial integrity and reputation with these services:

Fraud
Deterrence

We conduct operational reviews, fraud risk assessments, internal control assessments, and staff training to detect & deter fraudulent activity. We also improve policies and procedures to reduce risks and protect organizational assets.

Corporate
Governance

We advise and educate Boards to fulfill due diligence and fiduciary responsibilities. We also improve governance practices, including whistleblower policies, risk assessments, codes of conduct, and corporate compliance programs.

Confidential Fraud
Reporting

We provide a proprietary, web-based reporting platform that allows employees to anonymously report fraud or misconduct. This secure system helps protect integrity, encourage transparency, and support organizational compliance efforts.

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Your Partner in Uncovering the Financial Truth

We work closely with attorneys to simplify complex financial matters, providing clear analysis and expert testimony you can rely on in court.

Types of Cases We Handle

We perform economic damage analysis and provide litigation support and expert testimony in a wide variety of complex financial cases, from arson and fraud to business interruption and commercial disputes.

  • Bankruptcy matters
  • Breach of fiduciary duty
  • Compliance and integrity monitoring for construction fraud
  • Credit card and expense account fraud
  • Employee theft or embezzlement
  • Fictitious vendors, customers and employees
  • Financial statement fraud
  • Internal financial investigations
  • Inventory theft
  • Investor fraud
  • Partner and shareholder disputes
  • Tax fraud
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A Strategic Alliance You Can Count On

We partner with CPAs and attorneys to strengthen their client relationships by providing specialized forensic accounting, valuation, and exit planning expertise—without competing for traditional accounting work.

David Consigli - 1x1

We don’t do any tax work, accounting work, or audit work, so there’s no fear of losing your client when you refer to us. We understand that your reputation is on the line—if we don’t do a good job, it reflects on you, but if we do, you get the credit, and we’re okay with that.

David Consigli, CPA, ABV, CDFA

Your Experts

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Paul Zarecki - 1x1
Paul Zarecki
CPA, CFE, CFF
Stephen Ferraro - 1x1
Stephen Ferraro
CPA/ABV/CFF, MAFF, CVA, CBEC
Michael Brown - 1x1
Mike Brown
CPA, CFE, CFF, MBA
Megan Kelly - 1x1
Megan Kelly
CPA, CFE, CVA
Noah-Van-Zandt-1x1
Noah Van Zandt
CPA, ABV, CFE

Recent Posts on Fraud & Financial Investigations

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Quick Links

Read Our Reviews

FAZ Forensics is rated 4.95 out of 5.0 stars based on 21 review(s).

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FAZ Forensics did a full review and evaluation of my business and I was very happy with the level of detail and expertise.

- Chris Schmidt

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Christian has, along with his good nature and thoughtful regard, been exceedingly helpful with sorting out the complexities of our case. We could not be more pleased with our exchange. Thomas and Hema Easley

- Thomas Easley

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Christian was patient and easy to understand. clear, concise and thorough. he spoke “plain” English and was respectful. he did not “rush” and he responded to every question i had, in a timely manner. no matter how “dumb” it may have seemed. for example, i received some paperwork by mail and i did not understand it. i emailed him about it and he cleared it up that day. thats great customer service!

- Joong Park

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Really good, very knowledgeable and communicated with us every step of the way.

- Haartz Corporation/Tom Daigneault

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FAZ has a great team doing terrific work for our clients.

- Jim Towne

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Exceptional work produced.

- Matt Smith

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Thanks!

- Arrow Bank

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FAZ was very professional, knowledgeable and very fair priced. The work performed was prompt, accurate and reliable. I would absolutely hire them again if in need for additional accounting work.

- Arrow Financial Corporation

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Excellent to work with. Professional and personable.

- Cambridge Central School District

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Awesome team! They were a pleasure to work with. I would definitely recommend.

- Cambridge Central School District

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FAZ was extremely thorough and professional in doing our business valuation. We are very pleased with the results

- Anne Choppy

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Steve and GeNet were great at the valuation we needed. Very satisfied. Thanks,Vince and Anne

- Vincent M. Choppy

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Perfect

- Zalazar anelardo

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Gen'et and Paul were extremely responsive to our needs. They listened and responded to any concerns that we had. I would highly recommend them for any forensic engagement needs.

- Jennifer Mulligan

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Thank-you for asking. Our experience was excellent. The people at FAZ showed a depth of knowledge and experience that was very helpful with the undertaking before us. Well done.

- Guy Tombs

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The CPAs and staff at FAZ are truly amazing. They explain their process very well and always answered my questions right away. I highly recommend them for all your forensic accounting and evaluation services.

- Ashley Hart

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Excellent and responsible.

- Peter Lee

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Steve Ferraro did an excellent job and worked tirelessly as our expert forensic accountant witness. Based on Steve's hard work, the jury awarded every penny that Steve showed our client to be entitled to and completely rejected the conclusions of the opposing side's expert.

- Dave Paliotti

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Great firm!

- John Harwick

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The people at FAZ are amazing. They are true professionals. The staff is knowledgeable & kind. You feel like you matter. Anytime I have questions they take the time to go through everything in detail so I completely understand everything. I would definitely recommend FAZ.

- Dan Dagostino

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