Financial Forensic
Accountant
Why pick this one
Financial Forensic provides forensic accounting, asset searches, AML services, and litigation support for fraud investigations and complex disputes.
Best for
- internal fraud investigations
- tracing hidden or misappropriated assets
- forensic accounting for complex transactions
- commercial disputes requiring damages assessments
- regulatory investigations involving bribery, kickbacks, or public corruption
- pre-transaction due diligence
- anti-money laundering investigations
- litigation requiring expert testimony
Specialties
- forensic accounting
- internal fraud investigations
- regulatory investigations
- asset searches
- litigation support
- investigative due diligence
- anti-money laundering investigations
- damages assessments
- business valuations
- expert testimony
What makes them different
- Forensic accountants are supported by analysts, statisticians, former SEC investigators, and other experts firm-wide.
- The firm conducts international asset searches involving offshore capital flight havens, creditor-unfriendly jurisdictions, and alter-ego companies.
- Dispute advisory services combine computer forensics, forensic accounting, and intellectual property expertise.
- Anti-money laundering services range from technology-enabled solutions to enhanced investigations.
- The firm provides investigative accounting, damages assessments, business valuations, and expert testimony.
- Response time
- with speed and discretion
Distilled from this business's own website.
Contact & Location
- Address
- 1508 Military Cutoff Rd Ste 300, Wilmington, NC 28403-5730
- Phone
- 13057639485
- Website
- http://financialforensic.net
Services
- business relationship analysis
- business and financial misconduct investigations
- opportunity and risk analysis
- forensic analysis
- dispute services
- screening and due diligence
- monitorship