Fraud Investigation

In the classic film “All the President’s Men”, a mysterious source tells reporters Woodward and Bernstein to follow the money. That advice is just as true in the world of fraud investigation, and by deciphering financial statements, reconstructing likely events and tracing the path of money from where it began to where it ended up, the truth can be uncovered through forensic accounting!

Founded in 2002, Forensic CPA Group provides a wide variety of forensic accounting services, including fraud investigation. With our extensive background in finance and accounting, we’re able to collect enormous amounts of information, sift through it carefully and extract information that’s relevant to the matter at hand. By finding those nuggets of information, we’ll put them all together to reveal a narrative that’s bolstered by hard evidence.

If you suspect there is fraudulent activity within your organization, or you’ve noticed that sales are up yet your cash flow seems to be problematic, we can help. We’re also certified and experienced in providing expert testimony in court. For more information or to schedule a consultation, contact us online or by phone today!