Investigative Accounting is often associated with investigations of criminal matters.  Typical investigative accounting assignments would be an investigation of employee theft, fraud against senior citizens, securities fraud, insurance fraud, kickbacks and proceeds of crime investigations.

Our experts have the qualities imperative to a successful investigation:  curiosity, persistence, creativity, discretion, organization, confidence and sound professional judgment.  During each investigation we remain open to consider all alternatives, scrutinize the fine details and at the same time see the big picture.

Because of our ability to listen effectively and communicate clearly and concisely we remain the best choice for investigation, analysis and litigation support.

In addition to full reporting of the results of our investigation, after we review the factual situation, we will provide suggestions regarding possible courses of action, provide assistance with the protection of assets and provide assistance with the recovery of assets by way of civil action or criminal prosecution.

 

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