Forensic Accounting and Investigation

Leverage the necessary guidance to help you respond to fraud allegations, support litigation needs, and mitigate risk.

Together we’ll create opportunities

The discovery of fraudulent activity in your business can come as a shock — especially if you find yourself in the middle of a lawsuit as a result. Let our team help you confidently navigate fraud and the resulting litigation.

We’re committed to addressing what matters most to you, which includes dealing with these potential scenarios:

  • A whistle-blower allegation lands on your desk describing a scheme involving several employees
  • You believe an employee is stealing from your organization
  • After reviewing financial information, you become suspicious of an irregularity
  • Concerns are raised about a vendor’s questionable activity
  • A government regulator comes to your office with questions
  • You’re in the midst of litigation or are considering legal action and require the services of a forensic accountant

Experience our client-focused approach

Our experienced CPAs, technology professionals, certified fraud examiners, and retired FBI agents can quickly help you identify financial irregularities and tailor an action plan to suit your situation. Our professionals understand the nuances of risky financial behavior and are prepared to get you through this period of stress. From the initial scoping conversation to the courtroom floor, we are with you each step of the way. And once we’ve reached a resolution, we can make recommendations to help you improve internal processes, including a fraud risk assessment to identify potential threats.

Forensic accounting and investigation services

Fraud and financial investigations

Other forensic services


Experience the CLA Promise