We are a different kind of accounting firm – our practice is exclusively dedicated to forensic and investigative accounting.

Litigation Support

Pre-litigation case analysis,  Discovery assistance and analysis of records
Expert witness testimony, including appointed neutral expert
Consulting expert – non-testifying expert as a strategic member of your legal team

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White Collar Crime Investigations:

Specialized experience in medical billing cases and construction industries
Investigating disputed accounting matters
Partnership dissolution and other business disputes
Consulting with law enforcement on matters of fraud and white collar crime

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Financial Investigations

Investigating allegations of fraud & financial discrepancies
Reconstructing accounting records
Partnership dissolution and other business disputes
Employment matters such as investigating allegations of theft or fraud
Preparing of proof of loss for insurance claims due to employee theft

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eLEARNING

Title 31 Compliance Training

  • Operating casino games
  • Cage employees
  • Security employees
  • Senior management
  • Marketing employees
  • Audit employees
  • Compliance employees

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Money Laundering

Obtain Illegal Sources of Income

  • Step 1: Placement
  • Step 2: Layering
  • Step 3: Integration

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Other Training