法医 and 调查会计
主要联系人:
亚当·J. 好的注册会计师， 托马斯·普拉特注册会计师，ABV, CFF, CVA
法医 accounting is a specialty practice area that applies accounting concepts along with data analysis and auditing techniques, in the investigation of financial transactions, 流程和报告.
法医 accounting engagements often involve actual or anticipated disputes and the investigation of accounting and financial issues. Investigations include suspicions or allegations of fraud, 资产挪用, 浪费, 资金管理不善或滥用资金, 或者白领犯罪. 我们的客户是公司, 董事会, 债权人, investors and other parties that are potentially impacted by the transactions or issues involved.
Schneider Downs’ forensic accounting professionals include Certified Fraud Examiners (CFEs) and those who are Certified in Financial 法医s (CFFs) – individuals who are experienced at analyzing, interpreting and presenting complex financial issues in a clear and usable format. 论坛包括法院, 仲裁小组, 调查机构, 执法, 监管机构.
Examples of the forensic accounting investigations in which we have participated include:
- Fraud and 资产挪用 schemes involving bookkeepers, controllers, managers and executives
- Use of construction loan proceeds by developers
- Allegations of fraud, 浪费 and fair dealings in the operation of a business
- 庞氏骗局分析
- Public corruption and misuse of funds
- 受托人滥用资金
- Reconstruction of sources and uses of restricted funds and grants
- Examination of related-party transactions as a part of bankruptcy
- Internal investigations or disputes
- 投资者资金使用情况分析
- Investigations of the financial condition of businesses on behalf of lenders and investors
By understanding our clients’ objectives and circumstances, our specialists are able to quantify the impact and potential losses incurred, and design and implement internal accounting and management controls for loss prevention and risk management.
法医 and 调查会计 Resources
- 法医 Accounting Service Overview
- 司法会计案例研究
- Types of Fraud Investigated and Examples of 法医 Accounting Matters Conducted
- 法医 Accounting bet9平台游戏 Investigation Process
About Schneider Downs 业务咨询
的 Schneider Downs 业务咨询 group is experienced in handling business interruption matters with forensic accounting professionals and litigation support specialists. 另外, our 业务咨询 group managed our research and consulting work on the Paycheck Protection Program (PPP), so the team is uniquely qualified to prepare potential claims related to losses from COVID-19.
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