Forensic Accounting

Independent financial investigation and litigation support for attorneys, businesses and individuals.

Follow the Money

Forensic accounting answers a simple question that is rarely simple to prove: what actually happened to the money? We analyze financial records, trace transactions and document what we find for review by opposing counsel, a court or a board.

We work with attorneys on litigation and dispute matters, with business owners and boards who suspect something is wrong and with individuals going through divorce or partnership disputes. Every engagement is handled confidentially, and our findings are clear, supported and presented in plain language.

Our forensic work includes fraud investigation, internal investigations, shareholder disputes, economic damages and criminal tax investigation support.

What We Do

1

Transaction Tracing

Following funds through bank, credit card and accounting records to show where money went and how it was used.

2

Financial Record Reconstruction

Rebuilding incomplete, missing or damaged records so there is a reliable basis for analysis.

3

Asset Identification and Recovery

Locating hidden, commingled or misappropriated assets in fraud, divorce and business disputes.

4

Expert Witness Testimony

Reports and testimony that explain complex financial findings clearly and credibly in deposition or court.

5

Litigation Support

Document requests, damages analysis, review of opposing experts and support from discovery through settlement or trial.

Who Is This For

  • Attorneys who need financial analysis or an expert for litigation or dispute resolution
  • Business owners and boards investigating suspected fraud, theft or irregularities
  • Individuals in divorce, shareholder or partnership disputes
  • Insurance companies and adjusters evaluating claims

Meet the Team

Our forensic accounting team pairs investigative experience with technical accounting depth, and works closely with counsel from the first call.

Frequently Asked Questions

What does a forensic accountant do?

A forensic accountant investigates financial records to answer questions that may end up in front of a court, a board or opposing counsel. That includes tracing funds, reconstructing transactions, quantifying losses and documenting findings in a way that is clear and well supported.

When should an attorney bring in a forensic accountant?

Early. Involving a forensic accountant at the start of a matter helps shape document requests and discovery, test the strength of a damages claim and avoid surprises later. We work with attorneys for plaintiffs and defendants.

What kinds of matters do you handle?

Suspected fraud and embezzlement, shareholder and partner disputes, divorce matters involving business interests, economic damages and lost profits, insurance claims and internal investigations into misconduct or control failures.

How is a forensic investigation kept confidential?

Many investigations are structured through legal counsel to help protect privilege. We limit who knows about the work, coordinate data collection and interviews carefully and report findings only to the people who need them.

What should a business do if it suspects an employee is stealing?

Keep it confidential and don't confront the employee yet. Preserve records, limit who knows and call legal counsel. A forensic accountant can then confirm whether a loss occurred, measure it and document findings for insurance, prosecution or recovery.

Do you handle fraud investigations for businesses in the Philadelphia area?

Yes. We investigate suspected fraud and embezzlement for businesses, nonprofits and attorneys across Greater Philadelphia, South Jersey and Delaware.

Something doesn't add up?

Let's talk confidentially about what you are seeing.

Related Resources and Insights

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