When independent support with industry-specific expertise on investigations, compliance programs, internal controls or technical accounting issues is needed, FTI Consulting can help. We assist in resolving issues and conducting forensic accounting investigations and compliance remediation projects quickly, efficiently and impartially. When companies are facing litigation, fraud investigation, arbitration or regulatory scrutiny, the stakes are high and the margins for error are very slim.
- Representation allows you to correspond and negotiate with the taxing authorities on the client’s behalf.
- Your clients are seeking top quality, efficient strategies to manage increasing litigation.
- We act for both claimants and defendants, delivering independent financial analysis and expert testimony that withstands scrutiny.
- Forums have included courts, arbitration panels, investigative agencies, law enforcement, and regulatory bodies.
- We are skilled at delivering these services in a wide variety of contexts, such as in an independent investigation, commercial litigation, in response to a regulatory inquiry, international arbitration, or white collar defense matters.
- Freeman Law represents clients in matters involving allegations of, or suspected, money laundering; fraudulent conveyances; and complex trust, nominee, and shell-company arrangements.
Mid. CI Investigations Desk Officer (Intelligence Management Specialist)
Freeman Law represents clients in matters involving allegations of, or suspected, money laundering; fraudulent conveyances; and complex trust, nominee, and shell-company arrangements. We also represent clients in matters involving potential sanctions, bribery and corruption, Foreign Corrupt Practices Act (FCPA) violations, and Office of Foreign Assets Control (OFAC) statutes and regulations. With our unique blend of law firm bookkeeping legal, accounting, and technological skills, Freeman Law offers an array of forensic and investigative tools. From internal investigations into suspected embezzlement, fraud, or white-collar criminal activity, to international asset tracing, we provide experienced legal counsel—and innovative solutions.
Law-Related Careers and Degrees
Forensic accounting is a specialty practice area that applies accounting concepts along with data analysis and auditing techniques, in the investigation of financial transactions, processes and reporting. We have decades of experience dealing with financial investigations, corruption allegations, and other fraud schemes. Many of our investigators have spent decades conducting large-scale investigations across many industries including technology, consumer markets, healthcare, and financial services. Insurers, adjusters, lawyers and business professionals rely on our proven expertise and keen investigative insight to help them accurately assess and resolve even the most complex and contentious matters. Learn how to enhance billing accuracy, trust account management, and fraud prevention to ensure long-term stability ⚖️. The due diligence process must extend beyond standard accounting checks to cover regulatory compatibility.
Expert Witness #253292
And huge court cases such as Deutsche Bank AG v Sebastian Holdings, Inc, and the SAAD Group failure will be remembered for their sheer complexity and size. Most of these matters involved Grant Thornton forensic accountants supporting the investigation, delivering evidence into Court and gathering and collating digital information. Representing the plaintiff or defendant, Cahn Litigation Services has the experience required to turn a search for a forensic accounting expert witness around quickly, providing the right balance of expertise and testimony experience.
The Attorney Client Privilege
Trusted by legal teams worldwide, HKA works closely with in-house counsel and law firms to deliver clear, independent analysis and expert opinions. Our forensic accounting specialists are valued for their responsiveness, clarity of communication, and ability to integrate seamlessly into legal teams. Forensic accounting plays a critical role in trust litigation, especially when there are concerns about financial mismanagement, fraud, or breach of fiduciary duty. Trusts are established to protect and manage assets, but disputes can arise over how these assets are handled, distributed, or reported.
MDD’s accountants are known for their ability to provide detailed analyses across almost every industry and practice area. We are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications.
- They also investigate national security threats by tracing the sources of financial support for criminal or terrorist groups.
- By bringing in a third-party forensic accountant, the law firm not only uncovered the fraud but also implemented new systems to prevent future occurrences.
- The CFE credential ensures forensic accountants have advanced knowledge of typical fraud schemes and data analysis techniques so that they can perform investigations efficiently and strategically.
- If you have any questions about forensic accounting in trust litigation, feel free to contact our office.
- Bachelor’s graduates can pursue the CFE, while the CFF requires certified public accountant (CPA) licensure.
We provide comprehensive forensic accounting, corporate finance, fraud investigation, valuation, expert witness and forensic technology services, going beyond the numbers to deliver financial transparency in legal cases and insurance claims. Baker Tilly US, LLP is a licensed independent CPA firm that provides attest services to clients. Baker Tilly Advisory Group, LP and its subsidiary entities provide tax and business advisory services to their clients. Baker Tilly Advisory Group, LP and its subsidiary entities are not licensed CPA firms. Forensic accounting expert witness candidates typically have an advanced degree (i.e., PhD, MBA) with experience in forensic accounting, economic damages, business valuation, tax law, and/or are a certified public accountant (CPA) or certified fraud examiner. Liman Finthra
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