The Forensic Consulting Group, LLC delivers trusted forensic accounting services aimed toward identifiying monetary reporting irregularities, uncovering concealed belongings and revealing unreported revenue. Utilizing our in-depth understanding of company and financial programs, we methodically examine monetary data in scenarios exactly where fraud or other monetary crimes are suspected.
have you been taking into consideration a potential acquisition and are worried about the opportunity for fraudulent economical statements or monetary irregularities?
Forensic accounting could be the science of seeing behind the quantities to ferret-out fraud, economic misstatement, embezzlement along with other functions concealed in, or lacking from, the money data of an organization. It is typically often called fiscal forensics or forensic auditing.
Our team can scrutinize any style of monetary evidence by interpreting complex info, guaranteeing that no unlawful actions go unnoticed or unpunished.
we're professionals at detecting economical crime. With our mix of accounting, auditing and investigative abilities, we work as your visit source to uncover hidden assets, theft & criminal activity for legal proceedings. examine a lot more
As an experieced forensic accounting organization, The Forensic Consulting team, LLC is uniquely competent to investigate all types of economic data and shed mild on any legal functions to be able to help bring them to justice.
We offer a absolutely free month to month publication that includes tax preserving approaches, QuickBooks recommendations, ideas for developing your enterprise and more.
inside of a nutshell – we address difficulties. How we do that may differ from circumstance to scenario, depending upon the attributes of the case. We are Outfitted to get Element of the authorized procedure from begin to finish, translating the broader financial photograph for yourself, our clients, attorneys, judges, and juries.
A forensic accounting marketing consultant works intently with legal counsel in many means. These involve:
Are your fiscal indicators suggesting the necessity for your forensic assessment of your respective financial data to uncover suspected fraud, abuse or economical misconduct?
Divorce – CPAs are frequently named in to perform forensic accounting in Florida divorce circumstances. The division of marital house might be essentially the most contentious and time consuming part of a divorce settlement. There are plenty of methods a husband or wife can undervalue, disguise or are unsuccessful to disclose marital check here belongings.
Fraud investigations: Forensic accountants perform with authorized counsel to research allegations of fraud. this could consist of conducting interviews, reviewing and examining economic paperwork to support the attorneys.
We also explain to you how to establish an “Early Warning System of Red Flags” for early detection. even though You can not avoid a creative embezzler from thieving sort you once, you could retain it from taking place twice!
By a combination of essential, steady business preparing, helpful forecasting, a structured technique of operational strategies, and diligent forensic accounting of the effects, it is relatively simple to create a company lifestyle and natural environment that noticeably decreases the prospective of a devastating decline. the target is for making your accounting and operational methods a criminal’s “Worst Nightmare!”