Forensic & Investigative Accounting involves a combination of creativity, common sense and experience in order to develop a case scenario and fully document what has occurred. Whether determining if a fraud or other impropriety has occurred (in order to initiate or defend against litigation) or verifying and documenting alleged activity in which legal action has already commenced, our accountants are skilled at assessing the situation and preparing for the various phases of litigation.
Claro’s professionals attack the problem of fraud with unrivaled experience. We have successfully guided our clients through the veritable maze of complicated fraud schemes, including:
- Accounts receivable schemes
- Bank fraud
- Bankruptcy fraud
- Corporate internal investigations
- Diversion of funds and assets
- Embezzlement
- False and misleading financial statements
- Financial record reconstruction
- Inventory schemes
- “Ponzi” schemes
- Preferences and fraudulent transfers
- Real estate and mortgage schemes
- RICO violations
- Securities and investment fraud
Please contact Douglas Brickley and Jean-Michel Ferat for more information about Forensic and Investigative Accounting Services.
