Forensic Accounting

From time to time, businesses are faced with the challenges of fraud. It’s not something anyone wants to believe can happen at their business, but the truth is that it does and unfortunately all too often. The reality is no business owner wants the added stress of suspecting thousands upon thousands of dollars have been stolen from them by a trusted employee. Rather than operate on assumptions and suspicions of fraud, embezzlement or other illegal activities, it’s best to turn to an experienced professional to help collect evidence in a systematic manner. This will provide the chance to proceed according to evidence- based facts and to accurately determine the causes and amount of damages.

Braj Aggarwal, CPA, P.C’s forensic accounting services team has experience with financial reporting fraud, insolvency and bankruptcy fraud, misappropriation, embezzlement and breach of fiduciary duties. Our years of experience have allowed us to become effective at analyzing complex records, identifying inappropriate behaviors and uncovering the source of the crime. Evidence collected during our investigation is often used in legal matters including civil and criminal litigation proceeds. Our professionals have the training and experience that allows them to “piece together” evidence to uncover the type and source of even the most well-hidden criminal behavior.

Our Forensic Accounting Services Include:

• Fraud Audits
• Investigations of Suspected Embezzlement & Money Laundering
• Inventory & Accounts Receivable Fraud
• Reconstruction of Accounting Records
• Economic Damage Calculations
• Litigation Support

If you suspect there is something inappropriate happening at your company, then it’s important to act quickly. If illegal behavior is occurring, it’s important to work with professionals who can quickly identify the problem and stop additional issues from occurring.