Forensic Accounting

AbitOs’ forensic accountants are modern-day accounting detectives. Combined with decades of experience in scouring complicated financial documents to disclose fraudulent activities, we provide a robust suite of forensic and fraud services, including forensic accounting, litigation support and expert testimony, often deploying the latest software applications.

Team members specialize in the detection, investigation, forensic analysis and reporting of fraud, theft, and other alleged misconduct. By reconstructing and analyzing complex business records, we reveal irregularities in such situations as employee fraud and embezzlement, fraudulent financial reporting, business interruption and insurance claims, Auditing malpractice, Analysis of marital assets, search of fraud conveyance, theft and defalcation, or the misuse or misappropriation of money or other resources, often by fiduciaries and trustees.

The firm also examines financial fraud by banking and investment accounts, including bogus transactions and transfers and other institutional fraud.

Team members hold credentials including memberships in the American College of Forensic Examiners International and the Association of Certified Fraud Examiners (ACFE). Certified Forensic Accountant certifications and Series 6 NASD Securities licensure ensures clients have the highest levels of skill working for them.

Contact Us

If you would like to explore your business, personal or family’s tax and financial planning needs, we’re ready to talk. Call us at 305-774-2945 or fill out the form below. Let’s discuss the creation of a plan for your unique needs.