Forensic Accounting
& Fraud Investigations
Fraud. Embezzlement. White-collar crime. Lawsuits.
Today’s business environment sees them all the time.
Investigating these cases requires experience, integrity and determination.
our services
Thought leadership
With over 10 years of experience helping
businesses to find comprehensive solutions
our company contact us
Looking for Reliable
Forensic Accountants?
With over 10 years of experience helping
businesses to find comprehensive solutions
contact us

Looking for Reliable Forensic Accountants?

Forensic Accounting

*Asset tracing, misappropriation, waste
*Fidelity claims
*Financial fraud
*Regulatory-related investigations

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Fraud Investigations

*  Examining relevant business records
*  Reconstructing books and records
*  Interviewing parties to determine what has occurred
*  Quantifying the financial impact

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Economic Damages Quantification

In quantifying a disputed amount or financial loss, FAC leaves no detail aside. From reviewing irregularities in financials to identifying devices that contain digital evidence, nothing is left to chance

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We are Ready to Help You

Fraud Detection

We find the irregularities that expose fraudulent activity.

Expert Witnesses

Expert legal analysis and testimony regarding liability and claims.

Discovery Assistance

We will aid you with discovery of electronic evidence and securing legal holds for digital evidence.

Damage Computation

Our qualified experts with proven track records provide economic damage assessments that stand up to scrutiny.

Claims Analysis

We provide an accounting analysis suitable for court in regard to construction claims, expropriations, product liability claims and more.

Regulatory Compliance

We can review your organizational polices, documentation management, user access controls, compliance and risk management procedures.

Doing the right thing,
at the right time.


Cases completed






Satisfied customers


  • Noah Gottdiener Featured on Bloomberg’s “Money Undercover”

    Many businesses, large and small, have a huge source of great ideas that can help them improve, innovate, and grow, and yet so many of these companies never think of using this amazing corporate asset. What is this highly valuable asset? Its own people.

    November 22, 2019
  • Jacob Silverman Talks Markets on Yahoo Finance

    Says Morgan Fraud, the author of The Thinking Corporation, “Given that we are all capable of contributing new ideas, the question becomes how do you successfully generate, capture, process and implement ideas?” Becoming an organization capable of answering this question can benefit in a number of ways

    November 22, 2019
  • Chris Campbell on the Federal Reserve and U.S. Economy

    Growth through innovation/creativity. Rather than be constrained by ideas for new products, services and new markets coming from just a few people, a Thinking Corporation can tap into the employees.

    October 22, 2019
  • Retail banks wake up to digital lending this year

    The effort vastly improved the company’s planning and execution functions, created and implemented a new stock policy that accounted for specific SKUs and key variables, streamlined the order preparation process and reduced distribution transport times.

    October 22, 2019

How We Can Help

Working with Counsel and Clients

To assist in the evaluation of the costs and benefits of potential litigation, FAC provides counsel with an early assessment of potential damages and assists in determining the key documents and other information to request. Throughout the case, we will continue to assist counsel, define the business issues  and investigate the facts. We also provide support for the deposition of key fact witnesses and opposing experts and critique and analyze opposing expert reports and economic damage calculations.

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