Litigation & Investigative Services

How are forensic accountants different from typical CPAs?
MKS&H's forensic accountants are highly experienced auditors, specially trained in the investigation of fraud. Our team consists of Certified Forensic Accountants, Certified Fraud Examiners, Certified Computer Forensic Specialists and Certified Public Accountants who are supported by a cadre of well trained investigators and other specialists.

What does a forensic accountant do?
We utilize accounting, auditing and investigative skills to look behind the numbers. We analyze, interpret and present complex financial evidence that is often part of legal proceedings.

Some of the areas our team can assist include:

Forensic accounting investigations
Divorce investigations
Asset recovery
Expert witness testimony
Forensic computer analysis
Recreation of financial records

Which situations warrant hiring forensic accountants?
We have been involved in issues ranging from simple contract disputes to multi-million dollar,
multi-level international fraud cases. Typical assignments may include:

Business Owner Dispute Evaluations: A common issue that arises is a suspicion that one owner is receiving inappropriate or inequitable financial benefits. These investigations typically involve analysis of multiple year accounting records to establish the facts.

Employee Fraud Investigations: Often business owners will suspect an employee is committing fraud but have no way of confirming their suspicions. Employee fraud investigation involves procedures to determine the existence, nature and financial impact of the alleged fraud. The investigation typically involves interviews with potential perpetrators and others in the organization as well as analysis of accounting and other records.

Business Fraud Investigations: Recent corporate scandals and the disastrous impact on the owners, employees and others have boards of directors and others looking to forensic accountants to investigate allegations of financial discrepancies and financial statement fraud.

Divorce Investigative Accounting: A key issue in many family law cases involves the determination of what assets are marital versus non-marital property. In addition, in certain cases, assets controlled by the "asset spouse" tend to erode, if not entirely disappear.

Call toll free 866-202-1703 or Contact Us today.