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(561) 708-1643 or (561) 708-1642

info@izforensics.com

Forensic Accounting

FRAUD INVESTIGATION, FORENSIC ACCOUNTING AND LITIGATION SUPPORT

Forensic accounting and fraud investigation services are often provided in conjunction with litigation support services. Our team of professionals includes Certified Public Accountants, Certified Fraud Examiners and Senior Business Consultants who are uniquely qualified to understand the business issues involved in a given situation as well as the impact those issues will likely have on pending or future litigation.

We bring together under one-roof decades of general business experience, specialized technical skills and credentials to understand complex business issues. We use this understanding to gain insight into the issues relevant to the litigation process and then we bridge the gap between expectations and tangible results that ultimately help our clients achieve their litigation objectives.

Our core expertise in the fraud investigation, litigation support and corporate intelligence service areas includes the following:

  • Asset Misappropriation
  • Asset Tracing
  • Asset Location and Recovery
  • Bank Fraud
  • Fraudulent Conveyances
  • Background searches
  • Commercial Disputes
  • Financial Due Diligence
  • Employee misconduct
  • Damage Assessments and Lost Profits
  • Divorce investigations
  • Family Law Litigation Support
  • Evaluation of Internal Controls
  • Financial Statement Fraud
  • Investigative Due Diligence
  • Background searches