FORENSIC ACCOUNTING EXPERTS, P.C.
NORFOLK, VAUs+1.(757) 633-5502Integrity First Integrity First Integrity First Integrity First +1.(757) 633-5502Integrity First Integrity First Integrity First Integrity First About Us History Relationships Services FORENSIC ACCOUNTING EXPERTS, PC was founded in 2020 by a retired FBI Agent, CPA, Certified Fraud Examiner (CFE), and former Naval Officer on the principles of integrity, character and work ethic. Services Relationships Services We conduct sensitive corporate investigations involving allegations of fraud, corruption, embezzlement, malfeasance and conflicts of interest, as well as investigative support for will, probate and trust disputes, bank fraud/PPP loan fraud, tax fraud, health care fraud, procurement fraud, business financial disputes, and compliance audits.Relationships Relationships Relationships We have established relationships with local, state and federal law enforcement.
Compliance auditscorporate internal investigationsfraud investigationthreat assessments