Expertise
FORENSIC ACCOUNTING AND INVESTIGATION
Financial scandals continually challenge organizations, boards of directors, and advisors as the methodologies to defraud become more complex.
We are experienced in evaluating organizations' financial and operational records in various industries. It has provided expert evidence and testimony in a variety of jurisdictions. We specialize in unraveling the tangled web within financial records and assisting our clients in getting to the truth.
Experience
Accurity Group is a team of certified fraud examiners, certified public accountants, forensic accounting professionals, and chartered financial analysts who can understand and assess quantitative and qualitative evidence to discover the truth. As a result, we can detect financial improprieties and discrepancies and illustrate, present and clearly explain our findings. At the end, we will offer recommendations to safeguard susceptible business assets and processes.
EXPERT
TESTIMONY
Misappropriation of assets
Asset tracing
Financial statement misrepresentation
Embezzlement
Internal, regulatory, and white-collar crime investigations
Kickback schemes
Vendor fraud
Ponzi schemes
Regulatory violations
Corporate misconduct
Whistleblower allegations