Financial Crime Investigations & Consulting LLC

Forensic Accounting


Certified Fraud Examiner


Litigation Support


Our Advantages

We are specially trained to detect fraudulent financial transactions, embezzlements, misappropriation of assets, questionable bankruptcies, and other suspicious financial activities.

Featured Services

  • Investigations of theft of company financial resources
  • Analysis of complex transaction flows
  • Discovery of unreported income or assets
  • Fraud Prevention
  • Determination of financial motive
  • Quantification of fraud losses
  • Examination of bribery and corruption matters
  • Investigation of financial reporting irregularities
  • Red Flag Review of Financial Statements