Forensic CPA Society Consulting
With members in over 60 countries, the Forensic CPA Society boasts a global network, allowing us to collaborate and deliver expert consulting services across multiple jurisdictions.
The Breadth of Our Forensic Experience Is Worldwide
At the Forensic CPA Society, our reach and expertise extend far beyond borders. With a global network of professionals and an in-depth understanding of international standards, we are equipped to handle complex forensic accounting challenges across diverse industries and jurisdictions.
Our team’s collective experience includes working on cases in numerous countries, providing insights that are both locally informed and globally relevant. Whether navigating intricate financial disputes or uncovering sophisticated fraud schemes, our worldwide presence ensures that we bring a comprehensive and culturally aware perspective to every case we undertake.
Our Services
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Fraud Detection and Investigation
- Fraud Audits
- Embezzlement Investigation
- Asset Misappropriation Detection
- Financial Statement Fraud Detection
- Expense Report Fraud Investigation
- Inventory Fraud Detection
Litigation Support
- Expert Witness Testimony
- Financial Analysis for Legal Cases
- Quantifying Economic Damages
- Business Valuation for Litigation
- Fraud Risk Assessments
- Settlement Negotiation Support
- Forensic Data Analysis
Corporate Investigations
- Internal Investigations
- Corporate Governance Review
- Regulatory Compliance Audits
- Whistleblower Claims Investigation
- Vendor Fraud Investigation
- Bribery and Corruption Investigations
Bankruptcy and Insolvency Services
- Fraudulent Transfer Investigation
- Asset Recovery
- Bankruptcy Fraud Investigation
- Insolvency Analysis Forensic
- Reconstruction of Financial Records
Insurance Claims and Investigations
- Insurance Fraud Investigation
- Loss Quantification for Insurance Claims
- Claims Review and Verification
- Litigation Support for Insurance Disputes
Family and Matrimonial Services
- Divorce Asset Tracing and Valuation
- Alimony and Child Support Calculation
- Lifestyle Analysis
- Business Valuation in Divorce
- Hidden Asset Investigation
Anti-Money Laundering (AML)
- AML Compliance Audits
- Money Laundering Investigations
- Financial Forensics in AML Cases
Digital Forensics and Cybercrime
- Digital Evidence Recovery
- Cybercrime Investigation
- Data Breach Analysis
Tax-Related Forensic Accounting
- Tax Fraud Investigation
- Tax Evasion Defence
- Forensic Tax Audits
- Transfer Pricing Investigation
- Specialized Investigations
- Elder Financial Abuse Investigation
- Healthcare Fraud Investigation
- Environmental Fraud Investigation
- Royalty Audits
Financial Reconstruction and Analysis
- Historical Financial Analysis
- Tracing Illicit Funds
- Financial Discrepancy Investigation
- Transaction Reconstruction
Consulting and Advisory Services
- Fraud Prevention
- Ethics and Compliance Training
- Crisis Management
- Internal Control Evaluation
Get in touch to book or learn more about these services.