Independent financial investigation and litigation support for attorneys, businesses and individuals.
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.
Following funds through bank, credit card and accounting records to show where money went and how it was used.
Rebuilding incomplete, missing or damaged records so there is a reliable basis for analysis.
Locating hidden, commingled or misappropriated assets in fraud, divorce and business disputes.
Reports and testimony that explain complex financial findings clearly and credibly in deposition or court.
Document requests, damages analysis, review of opposing experts and support from discovery through settlement or trial.
Our forensic accounting team pairs investigative experience with technical accounting depth, and works closely with counsel from the first call.
Senior Manager
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.
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.
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.
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.
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.
Yes. We investigate suspected fraud and embezzlement for businesses, nonprofits and attorneys across Greater Philadelphia, South Jersey and Delaware.
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