Contact: 205-716-7000

Contact: 205-716-7000

Forensic Accounting and Investigation

Our forensic accounting and investigation services untangle complex financial records to uncover potential fraud and wrongdoing, normalize financial information, and trace assets.

FSS uses a
phased approach...

To identify the best path forward for each client. We conduct an initial, cost-effective analysis of the data to determine whether an intensive investigation is necessary. Each investigation is flexible and adaptable, allowing us to identify key areas of concern and fully develop evidence. This scalable approach allows our clients to control spending, prioritize their key objectives, and minimize disruption.

Services

Forensic Accounting and Fraud Investigations

Forensic Accounting and Fraud Investigations

  • Financial investigations
  • Employee misconduct
  • Corruption and conflicts of interest
  • Financial waste and abuse
  • Investigation of financial disputes
  • Referrals to law enforcement
  • Criminal and civil litigation consulting

Asset Tracing / Flow of Funds Investigations

Asset Tracing / Flow of Funds Investigations

  • Sources and uses of funds analysis
  • Lifestyle analysis
  • Financial record reconstruction
  • Data science and analytics
  • Data visualization

Fraud Vulnerability Assessments

Fraud Vulnerability Assessments

  • Identification of symptoms and exposures
  • Identification of vulnerabilities to fraud, waste and abuse
  • Recommendations for antifraud programs and controls

Fiduciary Accounting / Trust & Estate Disputes

Fiduciary Accounting / Trust & Estate Disputes

  • Fiduciary accounting
  • Asset allocation
  • Asset tracing
  • Asset distribution appropriateness
  • Valuation of assets

Government Investigations and Forensic Audits

Government Investigations and Forensic Audits

  • Forensic audits
  • Financial investigations
  • Financial waste and abuse
  • Grants / federal fund misuse
  • Whistleblower investigations
  • Corruption and conflicts of interest

False Claims Act / Qui Tam

False Claims Act / Qui Tam

  • Forensic reconstruction and analysis of accounting records
  • Quantifying false claims
  • Litigation and ADR consulting

Court-Appointed Forensic Accounting Experts

Court-Appointed Forensic Accounting Experts

  • Forensic accounting
  • Asset tracing and flow of funds investigations
  • Fiduciary accounting

Investigations for Court-Appointed Professionals and Bankruptcy Counsel

Investigations for Court-Appointed Professionals and Bankruptcy Counsel

  • Asset tracing
  • Investigations on behalf of court appointed professionals
  • Investigations on behalf of bankruptcy counsel

Computer Forensics

Computer Forensics

  • Computer forensic examinations
  • Email harvesting
  • Data retrieval and analysis

Precision. Clarity. Results.

FSS analyzes and investigates complex financial disputes to provide easy-to-understand, data-driven results.
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