Forensic Accounting

AccessCFOs is a women-owned boutique accounting business in San Diego, California, founded by Rachael Ashley, CPA in 2013. It offers a full suite of accounting and financial consulting services to small and mid-sized businesses, including outsourced accounting, CFO consulting, and forensic accounting.

AuditingBookkeepingbudgeting and forecastingCFO consultingexpert witness servicesfinancial analysisfinancial planningFinancial Statement Preparationoutsourced accounting

Actionable Intelligence Technologies, Inc. (AIT) has been a pioneer and industry leader in financial investigations technology since 1998. AIT develops advanced technologies and processes to combat financial crimes, including proprietary artificial intelligence and advanced learning algorithms. Its flagship product, the Comprehensive Financial Investigative Solution (CFIS), is used by Federal, State and Local prosecutors, law enforcement, regulatory agencies and forensic accountants to investigate financial crimes.

automated processing of paper and electronic financial documentsdata analysisfinancial investigations technologyflow of funds tracinggraphic visualization of financial transactional patternsreporting

Abdo is a team of CPAs and advisory partners providing accounting, outsourcing, and consulting services to individuals, businesses, nonprofits, and governments. With 60 years of experience, the firm offers advisory, audit, tax, HR and payroll, technology and data, and wealth management services, and is recognized as a top 200 accounting firm in the U.S.

AccountingadvisoryauditData AnalyticsHR solutionspayrollprocess improvementSage Intacct implementationTax planningwealth management

Advanced Investigative Solutions provides investigative and consulting services including complex investigations, forensic accounting, polygraph examinations, security assessments, internal control analysis, training, crisis management, law enforcement liaison, background investigations, statement analysis, financial analysis, trial preparation, mediation, and consulting.

background investigationscomplex investigationsconsultingcrisis managementfinancial analysisinternal control analysislaw enforcement liaisonmediationpolygraphsecurity assessmentsstatement analysistrainingtrial preparation

Advising is a financial advisory firm based in Puerto Rico and serving clients globally, including Miami and Medellín. Its experienced team delivers fractional CFO services, business valuations, exit planning, and strategic financial advisory to help business owners and CEOs make confident, data-driven decisions, improve profitability, and prepare for long-term success.

Business Valuationexit planningfinancial analysisFinancial systems strategy and blueprint designfractional CFO serviceslitigation supportProperty and business interruption claim servicessuccession planning

Aenigma Investigation Agency (AIA) is a private investigation agency and consultation firm based in Westlake Village, California, founded and owned by Dr. Michael S. Koslow, Ed.D, a retired Supervisory Special Agent. The agency handles criminal, civil, and administrative cases, offering forensic audit and accounting, healthcare investigation and consultation, undercover investigation, surveillance, interviews and interrogations, and background checks.

background checksexecutive/dignitary protectionhealthcare fraud investigationinterviews and interrogationslitigation supportsurveillancethreat analysisundercover investigation

Ahuja & Consultants, Inc. (A&C) is a full-service CPA firm headquartered in Plano, Texas, with more than 20 years of experience in tax, accounting, and advisory services. The firm serves local, nationwide, and international clients, offering forensic accounting, business valuation, receivership support, tax planning and compliance, bookkeeping, and compensation consulting.

BookkeepingBusiness Valuationcompensation consultingdata analysisdocument analysisexpert testimonyFinancial Statement Preparationfraud investigationlitigation supportpayroll processingQuickBooks setup and managementreceivership servicestax planning and compliance

Shorelight, headquartered in Charleston, SC, is a team of dedicated investigators tackling criminal and civil cases nationwide. It specializes in financial investigative services, delivering forensic accounting, asset tracing, expert testimony, and consulting expert services, with decades of experience in the field.

asset tracingconsulting expert servicesData Analyticsexpert testimonyinvestigations

Axia Advisors, LLC is a consulting firm (not a certified public accounting firm or law firm) that provides financial expertise combining investigation consulting, forensic accounting, and industry experience. It assists with complex accounting, financial damages, and reporting issues in litigation scenarios, and works with litigators throughout the country providing expert testimony and consulting services. The firm was founded by Jorge Amador.

damages quantificationdue diligenceexpert testimonyfinancial investigationsfraud risk assessmentinternal investigationslitigation support

Baker Tilly Armenia is an accounting and advisory firm that has been providing audit services in Armenia since 1996, holding the country's first auditing license (No. 001). It is an independent member firm of Baker Tilly International (since 2007) and has a regional branch in Gyumri, outside Yerevan. The firm has 49+ professionals.

auditBusiness advisorybusiness plan writingcorporate financeIFRS reportinginternal auditinvestment plan writingmanagement consultancyoutsourcingrecruitmentrisk managementstatistical servicesstatutory audittax

BankEyE Investigations is a private investigation firm serving Northern Virginia, based in Haymarket, Virginia. It is a Service Disabled Veteran Owned Small Business whose team includes professionals with intelligence and law enforcement backgrounds, offering intelligence-driven investigations for corporate fraud, personal disputes, and legal matters. The firm also offers courses and is licensed through Virginia DCJS.

investigative training/coursesprivate investigationssurveillance

Beacon Group LLC provides construction and government contracting consulting services, including damages analysis and expert testimony, schedule delay analysis and expert testimony, litigation support, and project management and claims avoidance. The firm serves government and commercial clients across industries including Construction, Defense and Aerospace, Energy and Utilities.

Claims avoidanceCritical Path Method (CPM) analysisdamages analysisEarned Value Management (EVM)expert witness testimonyfraud investigationslitigation supportnegotiationsproject managementSchedule Delay Analysis

Benford Brown & Associates, LLC (BB&A) is a minority-owned, woman-owned full-service Certified Public Accounting firm providing auditing, accounting, tax, and small business consulting services. Founded in late 1996 by Alyssia Benford-Lee and Kimi Brown-Ellen, the firm focuses on industries including not-for-profit, health care, service, higher education, state and local government, real estate, and retail.

AccountingAuditingconsultingfinancial statement reviews and compilationsfraud auditsinternal control reviewTax preparation

BRG is a global consulting firm that helps leading organizations advance in three key areas: economics, disputes, and investigations; corporate finance; and performance improvement. BRG has offices across the Americas, Asia-Pacific, and Europe, the Middle East, and Africa.

custom software engineeringCybersecurity Incident Responsecybersecurity trainingData Analyticseconomic consultingexpert testimonyvaluation

Bland & Associates, P.C. is a CPA firm based in Omaha, Nebraska, providing audit, tax, accounting and management consulting services for closely-held businesses across various industries. Founded in 1976, it became Nebraska's first 100% employee-owned (ESOP) CPA firm as of January 2020 and has over 100 staff members.

AccountingauditBusiness Valuationcost segregation studiesData AnalyticsManagement consultingtax

BMC is a licensed CPA firm in Maryland founded in 1998 by Robin and Phil Booth, grown from a home office to a regional CPA firm headquartered in Columbia, Maryland, with satellite offices throughout the US. It is a minority-owned SBA Small Disadvantaged Business and Woman-Owned Small Business specializing in auditing, attestation, acquisition, contract/grants management, accounting, human resources, and administrative support services for Federal, State, and Local governments, commercial, and not-for-profit organizations.

AccountingattestationAuditingBusiness consultingfraud investigationsGrants managementhuman resources supportinternal controls designoversight and monitoringstaffing and recruitmenttraining

Brady Martz is an accounting and business advisory firm with roots dating back to 1927, when Edward W. Brady established his accounting firm in Grand Forks, North Dakota. The firm was formally established in 1981 through the merger of Brady's firm and Baldwin Martz & Associates. It operates nine offices throughout North Dakota, Minnesota, South Dakota, and Texas and has been named among Accounting Today's Top 100 Firms.

auditsBookkeepingBusiness Valuationestate planningfinancial reportingfractional CFO servicespayrollReviewstax compliancewealth management

Brunner Sierra Group (BSG) is a family operated, concierge forensic accounting and security firm led by a husband-and-wife team. It specializes in financial consultancy and investigates financial irregularities, fraud, and financial disputes, using accounting, auditing, and investigative techniques to deliver evidence and expert testimony in legal settings. BSG also provides cyber defense, investigations, intelligence, and crisis management services, collaborating with law enforcement, legal professionals, and businesses.

asset tracingAuditingbusiness continuity planningcrisis managementdigital evidence collectionexpert witness testimonyfinancial due diligenceinvestigative techniquesprivate investigationsRisk mitigationsecurity reviewThreat assessment

Caffrey Analytics and Advisory provides financial analysis, document review, and discovery support for legal and regulatory teams, including eDiscovery project coordination, privilege review, and forensic accounting. It also delivers data analytics and business intelligence solutions such as Power BI dashboards, data models, performance forecasting, and ad hoc reporting, along with program and project management, knowledge management, and training services.

ad hoc reportingbusiness intelligencecompliance supportData Analyticsdata modelingeDiscovery project coordinationknowledge managementperformance forecastingPMO supportPower BI dashboardsprivilege reviewprocess improvementproject managementRisk mitigationSOP developmenttraining

Capitol Financial Forensics & Accounting provides forensic accounting and fraud investigation services, led by Forensic Accountants and Certified Fraud Examiners. The firm helps businesses and organizations detect, prevent, and respond to financial fraud, and also offers tax preparation and bookkeeping. It serves Washington, D.C., Baltimore, Annapolis, and organizations nationwide, and has offered forensic accounting and fraud investigation services since 2015.

Bookkeepingfraud auditsfraud awareness trainingfraud interviewsfraud investigationinternal control enhancementsinternal investigationsrisk assessmentsTax preparation

Chess Consulting is an independent business advisory firm serving the government contracting community. It works with contractors and their outside counsel to deliver financial and accounting advisory services, regulatory compliance support, investigations, and expert litigation support and analysis, helping clients mitigate risk and achieve long-term success.

audit response supportclaim preparationcompliance assessmentscost/price analysisexpert testimonyfinancial and accounting advisorygap analysesincurred cost submission preparationinvestigationsmock auditsRegulatory compliance support

CTBK is an accounting, assurance, and advisory firm founded in 1994 by a group of accountants with experience in public and private accounting. It serves industries including construction, manufacturing, nonprofits, real estate, trusts and estates, investment partnerships, and healthcare, and offers tax, attest, advisory, and outsourced accounting services.

attest and assuranceBusiness ValuationCybersecurity assessmentsexit planningfractional CFO servicesfraud examinationinterim CFO servicesIT consultinglitigation supportmergers and acquisitionsoutsourced accountingOutsourced CFO ServicesTax planningvCIO services

Cirque Analytics provides consulting services and expert testimony on statistics, economics, qualitative and quantitative data collection methodologies, and financial matters. The firm consults on litigation matters and engages with organizations on policy, regulatory, and other issues, focusing on quantifying damages such as lost profits and business valuation. It has offices in Jackson Hole, Los Angeles, Irvine, Provo, and Washington, D.C.

damages quantificationData Analyticsdata miningEconomic Analysisexpert testimonystatistical analysissurvey methodologyvaluationweb scraping

CLA (CliftonLarsonAllen LLP) is a professional services firm and Minnesota LLP with more than 120 locations across the United States. It delivers integrated wealth advisory, digital, audit, tax, outsourcing, and consulting services, and is a network member of CLA Global, an international organization of independent accounting and advisory firms.

auditautomation and integrationconsultingCybersecurityDigital Servicesinvestment banking and M&Aoutsourcingtaxvaluationwealth advisory