Forensic Accounting and Investigations

Global Econ’s forensic accounting experts have extensive experience investigating complex financial transactions, reconstructing incomplete records, and tracing assets in cases of embezzlement or fraud.

Our experts apply advanced analytical techniques to identify irregularities in financial statements, unusual patterns in transactions, or discrepancies in accounting records. They are frequently required to employ data analytics and forensic technology tools to sift through large volumes of financial data efficiently. 

Our forensic accounting experts also have extensive experience conducting internal investigations, helping companies uncover employee theft, kickback schemes, or financial statement fraud. Their skills are also applied in due diligence processes during mergers and acquisitions, ensuring that financial representations are accurate and free from material misstatements. 

Beyond cases of corporate fraud, our forensic experts support bankruptcy investigations, insurance claims, and even family law cases where financial disputes arise, helping to quantify economic damages, value assets, and provide an objective analysis of complex financial situations.