Forensic Accounting Services

Our fraud examiners and forensic accountants combine their investigative knowledge with accounting skills to determine how fraud is perpetrated. Ongoing training in fraud detection reinforces our extensive experience and helps us stay one step ahead of fraud perpetrators and ever-evolving fraud schemes. We participate in state and national litigation and fraud conferences organized by both the AICPA and the Association of Certified Fraud Examiners.

MBAF forensic accounting services include:

  • Attorney's trust account investigation and defense
  • Civil case consulting and court testimony on such subjects as marital matters and stockholder lawsuits
  • Damage preparation and rebuttal
  • Evaluation of internal controls to detect fraud, embezzlement or misappropriation of funds
  • Examination of abuses by corporate officers or employees to detect hidden or undervalued assets, diverted or unreported income, and inappropriate expense allocations

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