Forensic Accounting & Technology Solutions

We have extensive experience conducting forensic accounting investigations. We have worked with both public and private companies with operations in domestic and international locations.  Our proven ability to identify fraud risk areas, interrogate large data sets, efficiently identify anomalies, and develop sound findings and conclusions, are the keys to the Claro solution. 

Our areas of focus include:

• Forensic data collection
• Forensic data analytics
• Risk-based judgmental sampling and transaction testing
• Review and analysis of transaction detail
• Asset tracing
• Interviews of accounting, finance and audit personnel
• Reporting on findings and remedial measures
• Supporting counsel in presentations to management, audit committees, and regulators
• Expert witness services