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Investigations Forensic Accounting & Fraud

Law & Forensics detects, investigates, and quantifies financial fraud, embezzlement, and accounting manipulation, reconstructing the flow of misappropriated funds and producing reports built to withstand litigation, regulatory, and insurance scrutiny.

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What we do

  • Financial Records Examination

    We examine financial records, account transactions, journal entries, bank reconciliations, vendor payment records, and supporting documentation to identify irregularities and reconstruct how funds were misappropriated.

  • Forensic Data Analytics

    Our investigations apply advanced data analytics to surface statistical anomalies and suspicious transaction patterns across large volumes of financial data.

  • Fraud Exposure Quantification

    We calculate fraud exposure and document the methodology of the underlying scheme, giving counsel, management, and boards a defensible measure of loss.

  • Former Federal Law Enforcement Expertise

    Our team includes former federal law enforcement professionals with more than 21 years of complex fraud investigation experience, including international investment fraud conspiracies and sophisticated market manipulation matters.

  • Asset Tracing and Recovery Support

    We trace and document the movement of misappropriated funds to support civil recovery actions, asset seizures, and forfeiture proceedings.

  • Litigation-Ready Reporting

    We prepare detailed reports suitable for legal proceedings, regulatory submission, and insurance claims, supporting litigation teams, management, boards of directors, and law enforcement.

Frequently asked questions

What types of financial fraud do you investigate?

We investigate fraudulent financial reporting, embezzlement, accounting manipulation, fictitious vendor and invoice schemes, investment fraud, and market manipulation, among other financial crimes.

How do you identify fraud within financial records?

We examine journal entries, account transactions, bank reconciliations, vendor payment records, and supporting documentation, and apply advanced data analytics to identify statistical anomalies and suspicious transaction patterns.

Are your reports suitable for use in legal and regulatory proceedings?

Yes. We document the methodology of the fraud scheme and calculate fraud exposure in detailed reports prepared for litigation, regulatory submission, and insurance claims.

Who conducts your fraud investigations?

Our team includes forensic accountants, auditors, and former federal law enforcement professionals with more than 21 years of complex fraud investigation experience.

Can you help recover misappropriated funds?

We reconstruct the flow of misappropriated funds and support civil recovery actions, asset seizures, and forfeiture proceedings, and our findings can support referral to law enforcement.

Related results

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