Forensic & Fraud

AbitOs is On Your Side

We offer unparalleled financial and operational expertise in forensic and fraud matters. We are discreet, dedicated and driven to deliver results, and clients appreciate that our integrity is beyond reproach. Our staff members hold advanced degrees in finance and accounting, as well as high-level professional certifications.

AbitOs offers a robust suite of forensic and fraud services, including forensic accounting, litigation support, expert testimony and more.

Forensic Accounting

AbitOs specializes in the detection, investigation, forensic analysis and reporting of fraud, theft, and other alleged misconduct. We can reconstruct and analyze business records to reveal irregularities using our mastery of leading technologies and accounting systems.

Representative engagements and situations include:

  • Employee fraud and embezzlement
  • Reconstruction of financial records
  • Fraudulent financial reporting
  • Business interruption and insurance claims
  • Auditing malpractice
  • Analysis of marital assets
  • Search of fraud conveyance
  • Uncover theft and defalcation

Litigation Support

AbitOs can help with fiscal legal issues such as breach of contract, shareholder or transaction disputes, fraud investigations, business valuation issues and tax controversies. We bring order and clarity to financial evidence by presenting complex issues in easy-to-understand terms.

When required, we also prepare written reports, and we are highly qualified to offer independent expert testimony in criminal and civil cases. Common litigation services include:

  • Expert testimony
  • Assessment of facts and strategic options
  • Discovery assistance
  • Financial analysis and calculations
  • Mitigation assessment
  • Deposition and trial preparations
  • Alternative dispute resolution (“ADR”) assistance