Forensic Accounting

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Our approach is a step by step methodology that manages time and fees, and yields conclusions based upon parameters defined by the client.


  1. Meet with the client.
  2. Development of an action plan.
  3. Exploration and Evaluation.
  4. Report of the Preliminary Findings.
  5. Decision by client whether to continue to phase II

  1. Tracking and Tracing (This may include specific account analysis, reconstruction of books and records, tracing of assets, 3rd party verification and confirmation, etc.)
  2. Prepare draft report.
  3. Discussions with client.
  4. Deliver final report.