Embezzlement

In recent years, white-collar crime in for-profit and not-for-profit entities has increased and costs businesses billions of dollars every year. A&C’s team of forensic accountants is experienced in working with counsel to identify and unwind fraud schemes as well as to pinpoint those involved. This type of expertise has become integral to fraud investigations.

A&C’s contribution is valuable to counsel in helping them understand the complex accounting, auditing, internal control, tax, and other financial issues which are usually critical in a successful white collar crime defense. A&C has assisted clients in the reconstruction of manipulated accounting records to quantify the loss. A&C reports develop Proof of Loss for an insurance claim.

A&C serves as key players in helping investigate financial losses by performing the forensic investigation that will provide details that are needed to support the case and by explaining complex accounting and financial aspects of a case to a jury. A&C is valuable to the counsel in helping them understand the complex accounting, auditing, internal control, tax, and other financial issues which are usually critical in a successful prosecution.

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