forensic accounting

Conway, Deuth & Schmiesing, PLLP (CDS) is a full-service certified public accounting firm founded in 1985 by Richard Conway, Roger Deuth and Milan Schmiesing. The firm offers accounting, auditing, bookkeeping, business valuations, consulting, benefit plan administration, estates and trusts, payroll, and tax services, specializing in a variety of industries. It has an affiliated company, CDS Financial Services LLC (CDSF), offering wealth management services.

Accountingauditingbenefit plan administrationbusiness valuationsestate and trust planningmergers and acquisitionspayrollQuickBooks consultingsuccession planningtax planningtax preparation

The CWH Group investigates and audits suspected fraud, assisting businesses, nonprofits, government entities and private individuals recover funds, minimize further loss, improve brand reputation, avoid legal problems and reduce the risk of future fraud. With over 40 years of experience in fraud investigations, financial audits, efficiency audits and law enforcement, the firm provides finance and risk advisory services, program and project management for federal agencies, and litigation consulting.

cybersecurity assessmentsefficiency auditsexpert witness testimonyFinancial auditsfraud investigationsinternal auditIT controls assuranceLitigation consultingProgram and project managementprogram performance reviewsregulatory compliance reviews

Data for Decisions, LLC (D f D) is a boutique economic consulting firm specializing in labor & employment and the life sciences. Based in Boston and founded by Lakshmi Bloom in 2007, it partners with leading companies, law firms, nonprofit organizations, and government agencies to provide bespoke and actionable analyses.

cost benefit analysiseconometricsEconomic Consultingeconomic modelingeconomic valuationinfectious disease modelingstatistical analysisSurvey design and analysis

Dean Dorton is a professional services firm spanning certified public accounting, business advisory, and technology solutions. Its roots are in public accounting, with capabilities across audit, tax, consulting, technology, and cybersecurity. The firm has been named a Top 100 accounting firm by Inside Public Accounting and Accounting Today, and reports 102 years of experience, 600 team members, and over 10,000 clients served.

audit & assurancebusiness advisorybusiness valuationCloud SolutionsCybersecuritydata analytics & AIfractional CFOIT auditlitigation supportmanaged IT servicesoutsourced accountingtax planningtransaction advisory

Denali Consulting LLC provides forensic accounting and litigation support, small business financial consulting, and tax planning and preparation services. The firm brings over a decade of investigative experience with federal law enforcement, including extensive court testimony, and holds active Certified Public Accountant and Certified Fraud Examiner licenses with specialized training in cryptocurrency and cyber security. It offers a boutique, client-focused approach with personalized strategies and solutions.

expert witness testimonyfinancial analysisfinancial planninglitigation supporttax planningtax preparation

Dominic LoBuglio CPA, Inc. is a professional corporation providing accounting, taxation, and consulting services to receivers, trustees, and attorneys. It specializes in forensic and reconstruction accounting, cash flow analysis, litigation consulting and expert witness work, and tax compliance, research, planning and projections. Dominic LoBuglio has been a Certified Public Accountant in California since 1977 and is Certified in Financial Forensics.

accounting systems analysisauditbusiness operations analysiscash flow analysisexpert witness testimonyLitigation consultingreconstruction accountingtax compliancetax planningtax projectionstax research

Driftwood Investigations LLC is a local family-owned private and forensic financial investigative firm based in Daphne, Alabama, serving Mobile and Baldwin Counties. The team is licensed, insured, and certified with over 30 years of combined experience in forensic financial investigations, handling cases discreetly and confidentially. The company has merged with Baldwin Legal Investigations LLC.

background checksBates stampingexhibit preparationexpert witness testimonyfraud examinationlitigation supportprocess servingpublic records searchesskip tracingtrial consulting

Forensic accounting and expert witness services in complex financial matters, including fraud investigations, asset tracing, economic damages, business valuation, and regulatory proceedings.

asset tracingbusiness valuationdata analyticseconomic damages analysisexpert witness testimonyfraud investigationslitigation support

DW Consultants Inc. is a strategic advisory firm with over 25 years of industry expertise. It works with corporate, international, government agency, and nonprofit organizations to optimize operations, strengthen performance, and drive sustainable, measurable societal impact. Its focus areas include strategic management, forensic accounting, technology and software solutions, workforce development, and training.

executive leadership advisoryoperational optimizationstrategic consultingtechnology and software integrationtrainingworkforce development

Enlight CPA, LLC is a boutique, full-service CPA firm headquartered in New York with an additional office in Central Florida, serving clients across the United States. It specializes in business and personal tax preparation and planning, assurance, expert consulting, bookkeeping and fractional CFO services, and operates as a 100% virtual and remote office.

audit and assurancebookkeepingbusiness formationfinancial statement preparationfraud prevention and detectionIRS representationlitigation supportQuickBooks trainingtax preparation

Alpha Group Investigations (Execprotect, Inc. DBA Alpha Group) is a full-service investigation and litigation support company performing domestic and international investigations for private, corporate, legal, insurance and government clients. It has offices in New York, New Jersey and Florida plus affiliate offices throughout the United States, Asia, Europe, South America and the Middle East.

asset searchesbackground investigationcomputer forensicsdocument retrievaldue diligenceelectronic countermeasuresexpert testimonymobile device forensicssurveillanceundercover operationsWitness interviews

FedServ LLC is an 8(a) and SDVOSB Joint Venture between Blake Willson Group, a licensed CPA firm, and The MIL Corporation. FedServ powers financial transformation so that federal customers can drive innovation, value, and mission performance. It holds CMMI Level 3 DEV, ISO 9001:2015, and NSA Trusted Integrator for Commercial Solutions for Classified (CSfC) Systems certifications.

Artificial Intelligence/Machine LearningAudit readiness & sustainmentBudgeting & accounting operationsbusiness intelligenceBusiness process optimizationcost accountingCOTS implementation & trainingDatabase AdministrationData visualization & dashboardingFinancial managementFinancial system migrationFinancial systems analysis, integration & designFinancial transformationIndependent Verification & Validation (IV&V)Operations & Maintenance (O&M)PPBEProgram ManagementRobotic Process Automation (RPA)statistical analysis

FININT Ltd., LLC is a financial advisory and investigations firm founded by Joseph F. Wheeler, CPA, CFF, CGMA, CRFAC, a 35-year accounting veteran and former CIA financial intelligence and counterintelligence expert. The firm operates two integrated divisions: Tax, Accounting & Advisory, and Forensics & Investigations. Based in Arlington, VA, it operates a virtual office model and serves clients nationwide through a global cadre model of specialists.

AML/BSA/OFAC complianceasset tracingbusiness valuationCFIUS due diligenceChainalysis Reactor analysiscryptocurrency tracingcybersecurity & compliancefraud investigationinternal controls designIRS representationtax planning and preparation

FocalPoint Consulting Group is a management and technology consulting firm serving the government and private sectors. It provides investigations, forensics, and compliance services; data analytics and business intelligence; and operations improvement and information technology services to public, private, and not-for-profit clients.

asset forfeiture advisory and supportbusiness intelligence dashboardsbusiness process improvementdata analysis and benchmarkingevidence handlingfinancial investigationsfraud examinationsinternal controlsknowledge managementlegal advisory and expert witness testimonypredictive analytics and modelingprogram review and improvementrequirements definition and application design and development

Forensic Strategic Solutions (FSS) is a national financial investigation firm that specializes in analyzing the interrelationships between people, events and data within financial records. Its services include Litigation Consulting and Forensic Accounting & Investigation, serving law firms, insurance companies, banks, accounting firms, government agencies and corporate stakeholders.

asset tracingbusiness valuationdata analyticsData visualizationexpert testimonyfraud investigationlitigation support

Frame Group, LLC is a specialized consulting firm providing end-to-end support across insurance claims, disaster recovery grant programs, and construction management. It serves public and private sector clients nationwide, with expertise in property and business interruption, NFIP, and FEMA Public Assistance, and is known for regulatory fluency, technical rigor, and delivery of complex, high-stakes recovery programs.

appraisal and umpire servicesaudit defensebuilding consultingbusiness interruption analysisconstruction project managementcost estimatingexpert witness servicesFEMA Public Assistance program managementGrants managementHazard Mitigation Planninginsurance claims preparationlitigation supportowners' representation

FTI Consulting is a global business consulting firm that serves as an expert advisor to organizations facing crisis and transformation. With more than 8,100 employees in 32 countries and territories and 84 cities, it offers services across the business cycle, from proactive risk management to rapid crisis response. Its practices include forensic accounting, litigation support, antitrust and competition consulting through subsidiary Compass Lexecon, business transformation, and strategic communications.

antitrust consultingbusiness transformationdata and analyticsexpert testimonylitigation supportrestructuringrisk managementstrategic communications