Forensic Accounting

The forensic accounting professionals at DGC bring clarity to the complex.  Our teams of certified public accountants and certified fraud examiners can assist you in deterring, detecting, and assessing the impact of fraud. We know which questions to ask and which answers to pursue. In the process, we uncover the facts, discover the financial truth, and deliver an objective and credible analysis. 

Working with attorneys, clients and regulatory authorities, we can: 

  • Conduct fraud investigations and forensic accounting
  • Reconstruct books and records
  • Interview witnesses
  • Analyze the flow of funds
  • Determine true economic damage and loss analysis
  • Quantify damage or loss
  • Prepare expert reports and insurance claim analysis
  • Assess internal control and fraud risk
  • Provide expert testimony at deposition or trial

Perspectives

Podcast: Get To Know Beth da Silva, Partner – Business Advisory Practice
Podcast: Get To Know Beth da Silva, Partner – Business Advisory Practice 10/12/2017

DGC is thrilled to welcome Beth da Silva as a guest on “Unique Perspectives – The DGC Podcast.” She recently joined DGC as a Partner in our Business Advisory practice. Read more

Case Study: Purchaser discovers competitor’s accounts receivables may be overstated – litigation is avoided through analysis of accounts and negotiation
Case Study: Purchaser discovers competitor’s accounts receivables may be overstated – litigation is avoided through analysis of accounts and negotiation 08/03/2016

A professional services company purchased a competitor to expand its customer base and acquire intellectual capital. Read more

Case Study: Deviations from expense reimbursement policy identified – recommendations enable public company to file Form 10-K on time
Case Study: Deviations from expense reimbursement policy identified – recommendations enable public company to file Form 10-K on time 08/03/2016

A publicly-traded company was in the process of preparing its annual Form 10-K filing. The controller noted deviations from adherence to the expense reimbursement policy. Read more