Forensic Accounting

Fraud, theft, embezzlement and other financial crimes committed by employees and management have resulted in staggering losses to companies.  Publicity from these crimes can all but cripple organizations.  There is a growing need to not only determine the “who, what, when, where and why” related to these financial discrepancies, but to also implement systems and controls to prevent these occurrences from happening again.

Our professionals are seasoned renowned experts at investigating white-collar crimes.  We are experienced in financial data analysis, tracing illicit funds, locating hidden assets, analyzing commingled funds and breaches of fiduciary duty.  We work hand-in-hand with the Securities and Exchange Commission, Federal Bureau of Investigation, Internal Revenue Service, various state and Federal agencies and litigators to investigate, uncover and analyze accounting anomalies and irregularities.  Our professionals are accredited to perform these services at the highest level.

Our services include:

  • Ponzi schemes
  • Money laundering
  • Employee theft
  • Financial statement fraud
  • Professional negligence
  • Fraud investigation
  • Fraud prevention and deterrence
  • Asset tracing
  • Forensic due diligence

For more information, e-mail Howard Gross at howardg@bgbc.com.