Forensic Accounting & Asset Tracing
REQUEST A CONSULTATION TODAYFinancial disputes, fraud, and undisclosed assets demand more than standard accounting, they require a specialized investigative approach that combines accounting expertise with rigorous forensic methodology. Our forensic accounting and asset tracing team approaches every engagement with precision, diligence, and a commitment to uncovering the facts, no matter how well concealed.
We are trusted by attorneys, courts, and clients to identify hidden or undisclosed assets, detect financial irregularities, and expose evidence of fraud. In today’s financial landscape, assets are not always where they appear, whether concealed in traditional accounts or across digital platforms. Our meticulous approach ensures that every finding is supported by evidence and fully defensible in court, arbitration, or mediation.
Our forensic accounting team is composed of credentialed professionals, including:
- Certified Public Accountants (CPA)
- Certified Fraud Examiners (CFE)
- Accredited in Business Valuation (ABV)
- Certified in Financial Forensics (CFF)
We maintain our expertise through active participation in forensic accounting committees and continuing education programs, ensuring we bring the most current methodologies to every engagement.
Forensic Accounting Services
Where Our Forensic Expertise Applies
- Marital or Business Dissolution: Uncovering hidden or underreported income and assets in high-conflict divorce and business breakup proceedings.
- Business Transaction Investigations: Analyzing financial records to identify misrepresentations, undisclosed liabilities, or fraudulent transfers in M&A and commercial disputes.
- Criminal and Civil Fraud Cases: Providing documented, evidence-based analysis in cases involving embezzlement, financial statement fraud, money laundering, and theft.
Our Forensic Accounting Services Include
- Comprehensive analysis of financial statements and accounting records
- Detailed review of bank, brokerage, and credit card transactions
- Investigative procedures and interviews with key parties
- Interpretation of complex business and personal financial records
- Reconstruction of destroyed or incomplete financial records
- Detection and documentation of fraudulent transactions and schemes
- Quantification of financial losses resulting from fraud or misconduct
Financial Asset Tracing
Traditional asset Tracing
We identify and document concealed or undisclosed assets in matrimonial, business, and fraud-related disputes. Our investigators examine bank accounts, brokerage statements, real estate holdings, business interests, retirement accounts, and offshore assets — tracing the flow of money to build a complete financial picture.
Common use cases include:
- Divorce and equitable distribution proceedings
- Business and partnership dissolution
- Civil fraud and embezzlement cases
Lifestyle Analysis
When reported income does not align with observed spending, a lifestyle analysis can reveal the discrepancy. We evaluate spending patterns, cash flows, and financial behaviors to determine actual income and living standards — critical in divorce cases involving support determinations and in fraud investigations where unreported income is suspected.
Our lifestyle analysis typically includes:
- Review of credit card, debit, and bank account spending
- Analysis of personal and business cash flows
- Evaluation of luxury purchases, real estate, travel, and entertainment
- Comparison of reported income to demonstrated standard of living
Cryptocurrency Investigation
Digital assets are increasingly used as vehicles for asset concealment and financial fraud. Our cryptocurrency forensics specialists track digital assets across blockchain networks and exchanges, providing accurate valuations and full disclosure of holdings.
Our cryptocurrency investigation services include:
- Blockchain transaction analysis and wallet tracing
- Identification of cryptocurrency holdings across exchanges and wallets
- Valuation of digital assets at relevant dates
- Expert reporting and testimony regarding cryptocurrency findings
Frequently Asked Questions
What is the difference between forensic accounting and regular accounting?
Regular accounting focuses on recording and reporting financial data. Forensic accounting uses accounting and investigative skills to analyze financial information for legal purposes — including fraud detection, litigation support, and dispute resolution.
How do forensic accountants find hidden assets?
Forensic accountants analyze bank records, tax returns, financial statements, property records, and business documents. They also examine lifestyle spending, cash flows, and digital records to identify assets that may not be reported.
Can cryptocurrency be traced in a legal proceeding?
Yes. Cryptocurrency transactions are recorded on public blockchain ledgers. Using specialized forensic tools, our experts can trace wallet addresses, follow transaction chains, and identify exchange accounts — even when individuals attempt to obscure their holdings.
Can a forensic accountant testify as an expert witness?
Yes. Our forensic accountants are credentialed expert witnesses with extensive courtroom experience. We prepare detailed written reports and deliver clear, objective oral testimony in depositions and trials.