Need an expert in detecting discrepancies and anomalies to detect fraud, embezzlement, misappropriation or other relevant facts and isolated incidents that may affect the value of a business? We are here to help!
Our practice includes forensic accounting and investigation, we combine our skills in auditing, and investigative analysis to track money and assets through complex financial records.
Our professionals boast extensive experience in:
- Identifying, retrieving, normalizing, and analyzing large, diverse, and complex data sets across enterprise-wide systems and repositories including proprietary or outsourced third-party systems.
- Synthesizing unlimited amounts of structured and unstructured data
- Using advanced technology to pinpoint unexpected patterns and inconsistencies in large, diverse, and complex financial data sets that may affect the value of a business
- Using forensically sound methods to recover and preserve key digital evidence (from phones and computers), whether that evidence was intentionally deleted or manipulated
This wealth of experience equips us to conduct thorough analyses, meticulously mining for specific transactions and uncovering patterns indicative of wrongful activity.
Asset Tracing Services
Our Forensic Investigation team understand and assess quantitative and qualitative evidence to identify trends, relationships, unexpected patterns, inconsistencies, and help uncover financial improprieties and accounting discrepancies through:
