Forensic Accounting Services

Resolving financial disputes through
knowledge and experience.

We leverage deep forensics experience and a genuine, people-focused approach to provide the following best-in-class forensic accounting and investigation services:

Economic Damage Analysis

Assisting counsel throughout the legal process in economic damage cases, from mediation, settlement and trial.

Financial Investigations and Fraud Prevention

Forensic, investigative and litigation services that protect your financial integrity.

Insurance Claims Services

From theft to natural disaster claims, P&C insurers trust FAZ’s expertise in insurance claim investigations.

We perform forensic accounting and financial investigations, provide litigation support, expert testimony and fraud deterrence services.

What is Forensic Accounting?

Forensic Accounting is the use of accounting skills and experience to investigate fraud or to reconstruct financial activity and/or search for missing assets, typically for use in litigation or criminal proceedings.

Forensic accounting is most often utilized when there is an actual or anticipated dispute or litigation related to a business.

Not only do forensic accountants look at the numbers, but they also detect and interpret evidence of abnormal phenomena introduced into the books of a business and provide expert reports on their findings.

FAZ Forensics

FAZ Forensics provides a wide range of advisory, investigative and litigation consulting services.

Many forensic accountants on our team are certified and licensed in multiple areas, i.e., certified public accountants, accredited in business valuation, certified in financial forensics, master analyst in financial forensics or certified fraud examiners. We stay one step ahead of fraud perpetrators and ever-evolving schemes with ongoing fraud-detection training. We participate in state and national litigation and fraud conferences organized by both the AICPA and the Association of Certified Fraud Examiners.

We provide a responsive service by immediately addressing the areas that are of major concern. Our clients rely on our expertise and extensive knowledge to deliver the accurate results to resolve their forensic accounting needs. We are committed to providing you with excellent service that is backed by years of experience.

FAZ Forensics professionals have testified in Federal and State court regarding their forensic and investigative findings.

FAZ Forensics have performed complex fraud and forensic accounting in hundreds of matters in a wide array of areas, including:

Fraud Investigations
Partner and Shareholder Disputes
Complex Commercial Damage Analysis
Alter Ego and Fraudulent Transfer Analysis
Accounting Reconstructions

Transaction flow and audit analysis
Inventory Theft
Breach of Fiduciary Duty
Investor Fraud
Tax Fraud

Due Diligence associated with an asset purchase, stock purchase or any other business merger or acquisition
Financial Statement Fraud
Funds Tracing in Family Court
Ponzi Fraud Scheme Investigations

Insurance Fraud Investigations
Integrity Monitoring
Misappropriation of Assets
Dissipation of Marital Funds
Employee Theft Schemes
Expert Witness Testimony

Regardless of whether a service is listed or not, please contact FAZ Forensics professionals to discuss your needs. Chances are, we have worked on the type of matter you are concerned about.

FRAUD

Fraud is a major concern for every business and organization, regardless of size or industry. Our forensic accountants and certified fraud examiners can help any company, non-profit organization, or public entity protect their financial integrity and reputation through the following fraud prevention services:

We provide a responsive service by immediately addressing the areas that are of major concern. Our clients rely on our expertise and extensive knowledge to deliver the accurate results to resolve their forensic accounting needs. We are committed to providing you with excellent service that is backed by years of experience.

FAZ Forensics professionals have testified in Federal and State court regarding their forensic and investigative findings.

Fraud deterrence services, including operational reviews, fraud risk assessments, internal control assessments and internal staff training on how to detect and deter fraudulent activity.

Corporate governance services, including advice and education to Boards to assist in exercising their due diligence and fiduciary responsibilities. We also assist organizations in developing and identifying best governance practices, such as whistleblower policies, risk assessments, codes of conduct and corporate compliance.