Forensic/Investigative Accounting

At John Douglas Forensic Accounting we provide expertise in the following general areas:

  • Fraud Investigations
  • Forensic Accounting
  • Investigative Accounting
  • Litigation Support
  • Business and Matrimonial Disputes
  • Financial Investigations

 

We have had experience in the following types of Forensic / Investigative Accounting Investigations

  • National and International fraud and other forensic accounting investigations and analysis
  • Fraud investigation expertise in multiple industries including insurance, health care, family law, criminal law, corporations, and financial services for individuals
  • Employee fraud, theft and kickback investigations
  • Business disputes, acting for the Plaintiff or Defendant
  • Loss of income matters
  • Arson investigations
  • Stock market related investigations
  • Background checks
  • Due Diligence on purchase and sale investigations
  • Corporate matters
  • Personal matters
  • Civil matters
  • Criminal matters
  • Insurance Claims
  • Investigation of Accountants
  • Asset location
  • People location
  • Witness interviews
  • Court preparation
  • Expert Witness testimony
  • Lectures and seminars
  • Hiring / firing financial individuals
  • Guidance, strategy and advice