Forensic Accounting
In cases of suspected fraud and other forensic matters, you require discreet and competent investigative services in a timely matter. Members of our teamj are CPAs, Certified in Financial Forensics, and have completed the Diploma in Investigative Forensic Accounting. We provide services to our clients and their counsel in the following contexts:
Investigations & Regulatory Response
Independent fraud, securities, regulatory, and employment fact-finding investigations.
Dispute Advisory & Litigation Support
Tracing & Asset Recovery
Source-and-use of funds analysis and tracing support for Norwich and Mareva matters.
Digital & Computer Forensics
Forensic imaging, metadata analysis, and electronic evidence support for disputes.
Accountant Standard of Care
Independent analysis and expert opinions on accounting practices, professional standards, and negligence matters.
Investment & Transaction Due Diligence
Financial due diligence and risk assessment support for acquisitions, investments, divestitures, and strategic transactions.
Contact
Investigations & Forensics
Scott Porter, CPA, CA, CFF, DIFA
Vice President and Managing Director
