Forensic Accounting/Examination

在某些场合, records and documents need to be tracked down or in depth financial analysis is needed that surpasses standard and even advanced accounting and 咨询 functions.

In cases where 诉讼 is a significant possibility or when one party in a dispute seeks to recover information that can have an impact on a financial determination, 客户端, their attorney and/or team, and or the courts will turn to a knowledgeable accounting firm for guidance. In other cases, the issue may never reach the level of 诉讼 but an independent third-party expert may be needed to settle a dispute in a professional manner.

A forensic examination or 咨询 engagements may include the following:

  • Development of engagement strategy.
  • Engagement and team management.
  • Discovery Process – including data gathering procedures and review of electronic or printed documents, some of which may not be easily available or understood and to bring greater clarity to a financial situation under dispute.
  • Analysis, investigation, and interpretation of data.
  • Testing hypothesis and suppositions.
  • Reporting on findings which might include expert opinions, 事实调查结果, confirmation of allegations, 和更多的.
  • Providing expert testimony via memorandums, depositions, and or other court appearances.

Councilor, Buchanan & Mitchell’s (老葡京手机app) forensic examination team has years of experience partnering with clients, 律师, and local and state court systems on cases ranging from 离婚, contract or employment disputes, insurance or tax disagreements or other situations. 我们的服务, based on accounting and 审计ing expertise, as well as a rigorous analysis of financial records, results not only in the identification of relevant documents or records, but also of presenting the information in a manner that is understandable by stakeholders.

Forensic evidence can be a critical component in 诉讼 and related 咨询 matters. When you find yourself in a situation when expert advice has the potential to help your situation, call the forensic accountants at 老葡京手机app.