Forensic Accounting and Fraud

Fraudulent financial reporting, embezzlement, and accounting manipulation can cause severe damage to organizations. Law and Forensics employs forensic accountants and auditors with expertise in detecting and investigating financial fraud. We examine financial records, account transactions, journal entries, and supporting documentation to identify irregularities and reconstruct the flow of misappropriated funds. 

Our fraud investigations employ advanced data analytics techniques to identify statistical anomalies and suspicious transaction patterns. We calculate fraud exposure, document the methodology of the fraud scheme, and prepare detailed reports suitable for legal proceedings, regulatory submission, or insurance claims. Our team includes former federal law enforcement professionals with more than 21 years of complex fraud investigation experience. These experts have led investigations resulting in criminal charges against more than 100 individuals responsible for victim losses exceeding $1billion, and have recovered more than $45 million for victims through asset seizures and forfeiture proceedings. Our investigators have dismantled international investment fraud conspiracies operating through global call centers involving more than $300 million in victim losses, and directed investigations into sophisticated market manipulation investigations resulting in hundreds of millions in investor losses. Our work supports litigation teams, management, boards of directors, and law enforcement in addressing suspected fraud.