Forensic Accounting

Internal Investigations | Assessments
Internal Controls Review
Tracing Analysis | Fraudulent Transfers
Fraud Prevention
Treasury Management & Initial Set-up
Suspected Financial Statement & Management Fraud
Healthcare, Insurance, and Bank Fraud
Cybersecurity and ERP Controls
Digital Forensics and IT Investigation

Anti-money Laundering & Bribery Investigations
Ponzi & Pyramid Schemes
Fraud-Risk Assessments
Partnership Disputes
Transactional and Mortgage Fraud
Embezzlement, Kickbacks, and Related-Party Transactions
Board Member Oversight
Construction Cost & Change-Order Review

Digital Forensics and eDiscovery

Proper Collection & Preservation
Image Hard Drives, Cell Phones, iPads, etc.
Data Recovery | Restore Deleted Files
Documented Chain of Custody
Interpret Log and Metadata
Extract Password Protected & Encrypted Data
Web-based eDiscovery and Hosting Solutions

Locate Hidden Data
Demonstrate Evidence of Spoilation
Collect Digital Evidence from Cloud & Network Storage
Examine Timestamps and Network Communications
Malware & Intrusion Analysis
Incident Response & Data Breach Investigations