ABS professionals have performed a myriad of forensic engagements and investigated financial frauds ranging from small to mid-size privately held corporations to investigations of publicly traded companies performed at the behest of the Securities and Exchange Commission. Our Team is comprised of professionals who are Certified in Financial Forensics and Certified Anti-Money Laundering Specialists. We have performed our analyses and investigations under the pretense of litigation and have testified as to our findings as recognized experts in the field of financial fraud and forensic accounting.
Whether your issue involves misappropriation of assets, accounting irregularities, employee or executive misconduct, shareholder disputes, asset tracing, financial statement fraud, or a complex financial scheme, we have the skillsets and experience to assist you in getting to the bottom of the matter.
Our experts know what is needed to conduct an investigation both discretely and efficiently. We have experience in conducting interviews that involve financial frauds at all levels of the organization and are able to gather the appropriate information so that it can be later used in testimony, if necessary.
We work with attorneys, their clients, trustees, examiners and other professionals directly in the delivery of forensic accounting and investigative services. This includes investigation of fraud, Ponzi schemes, policy compliance, asset tracing, money laundering and accounting improprieties.