FORENSIC EXPERT

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We ensure expats do not have to pay any additional taxes as against what is required, or pay penalties or interest just because you’re not well-versed with the process of tax filing. We help you understand the tricky US taxes, and save yourself from penalties. All you need to do is contact us via call or email to get relieved of all tax worries, and enjoy your life abroad!




Do you worry that you or your business might be the victim of fraud?

Are you investigating an entity for possible acquisition and need to ensure the absence of financial irregularities? Maybe you`re involved in litigation and require an expert witness to testify on your behalf?

If any of these situations apply, you need our Forensic Expert services.

Do you need to analyze your financial data to uncover potential misconduct?

Who Needs Forensic Expert?

Forensic Expert - also called financial forensics or forensic auditing - is an area of Expert that investigates actual or anticipated disputes.

Disputes can range from business-related litigation to marital dissolution. We handle both litigation support and investigative Expert.

Litigation Support

This area covers Expert assistance for current or pending litigation. For a litigation assignment, we...

Investigative Expert

Occasionally, you may need to explore whether fraud or misconduct has occurred, such as employee theft of property or inventory, misappropriation of funds by employees, kickbacks to employees from outside businesses, securities fraud, and insurance fraud.

With our investigative Expert services, we bring to bear our Expert knowledge and experience in the field to give you a clear understanding of the situation. When you retain our expertise, we skillfully...

Forensic Investigations Take a Variety of Forms

The services of a forensic accountant are required for a range of investigations across many different industries.
Here are the most common assignments in forensic Expert:

Disputes Among Shareholders or Partners. The compensation and benefits given to each of the shareholders or partners is one of the more common issues in these cases.

Personal Injury Claims / Motor Vehicle Accidents. When economic losses from a personal injury or vehicular accident are in question, a forensic accountant is brought in.

Insurance Claims. TBecause insurance policies vary greatly in their terms and conditions, such engagements require a thorough policy review to determine the appropriate method of figuring the loss. A forensic accountant can assist from either the insured or the insurer`s standpoint.

Business/Employee Fraud Investigations. The investigation of employee fraud often requires a determination of the extent of the fraud. It may or may not include the identification of a perpetrator. Many times, such assignments necessitate interviews of staff who had access to the funds.

Matrimonial Disputes. Usually, when a dispute of this nature arises, forensic accountants must locate and evaluate the disputed assets, be they businesses, property, or fiduciary.

Business Economic Losses. These kinds of engagements include contract disputes, construction claims, expropriations, product liability claims, trademark and patent infringements, and losses stemming from an alleged breach of a non-compete agreement.

Give Us a Call

If you think you have reason to be concerned about financial misconduct, please call us today. We are happy to offer a free initial consultation to help you determine whether our services are needed.

Send us a message and we’ll get in touch with you

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