Services
- Home
- Services
Our Services
What Service We Offer
We use the latest technology and analytical tools to help us identify and investigate financial crimes. We also have a team of fraud examiners who can assist in detecting and preventing fraud.
Forensic Accounting
We are experts at detecting financial crime. With our combination of accounting, auditing and investigative skills, we act as your go to source to uncover hidden assets, theft & illegal activity for legal proceedings.
Expert Witness Testimony
Using their extensive experience, our expert witnesses will provide insight on financial questions in your case, illuminating solutions in straightforward and easy-to-understand language for judges and juries.
Forensic Auditing
A specialized form of financial analysis that focuses on unearthing financial irregularities and fraud.
Financial Investigations
We are financial detectives, gathering crucial evidence and information related to civil and criminal disputes. By exploring the intricate world of electronic data, paper documents, and financial statements across all relevant sources we provide legal professionals with materials for hearings, trials or arbitrations that can be essential to favorably resolving the case at hand.
Condo and Co-op
We offer specialized forensic services tailored to the unique needs of condominiums (condos) and cooperative housing (co-ops). These services are designed to provide comprehensive and thorough investigations into financial irregularities, potential fraud, and compliance issues within these types of residential communities
Business/Employee Fraud Investigations
Our team can scrutinize any type of financial evidence by interpreting complex data, ensuring that no illegal activities go unnoticed or unpunished. We’ll take all necessary actions to unmask financial wrongdoing and bring criminals to justice. Most importantly, we’ll give you the guidebook to recovering those funds at the completion of our investigation.
Disputes Among Shareholders or Partners
We can help you uncover any potential financial discrepancies that could occur when disputes arise between shareholders or partners. We effectively identify and address gaps and irregularities within an organization’s financial statements, operations, internal controls and corporate governance.
Litigation Support Services
Lorem Ipsum is simply dummy text of the printing and typesetting industry.
Fraud investigations
Lorem Ipsum is simply dummy text of the printing and typesetting industry.