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
  • Corporate internal investigations/Enforcement inquiries
  • 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

Webinar Recording: Enforcement & Accounting, Disclosure and Auditing Investigations – What’s on the SEC’s Radar in 2021?
Webinar Recording: Enforcement & Accounting, Disclosure and Auditing Investigations – What’s on the SEC’s Radar in 2021? 02/02/2021

SEC Division of Enforcement Chief Accountant Matt Jacques joined Beth to discuss the SEC’s accounting, disclosure and auditing enforcement priorities and tips for navigating an investigation in 2021. Read more

Webinar Recording and Slides: PPP Round Two – Requirements for Eligibility and the Forgiveness Process
Webinar Recording and Slides: PPP Round Two – Requirements for Eligibility and the Forgiveness Process 01/13/2021

It’s important to note that “PPP Round Two” is not the same as “PPP Round One” including new eligibility requirements for second-time borrowers. Read more

Five Ways Clients Have Partnered With DGC's Experts
Five Ways Clients Have Partnered With DGC's Experts 05/29/2020

DGC's Business Advisory team has years of experience providing better, smarter solutions for complex challenges. Read more

Financial Reporting in the COVID-19 Era: Five Steps Companies Should Take to Prepare Accurate and Transparent Financial Statements and Disclosures
Financial Reporting in the COVID-19 Era: Five Steps Companies Should Take to Prepare Accurate and Transparent Financial Statements and Disclosures 06/01/2020

Companies must think critically about how the coronavirus pandemic may impact each aspect of financial reporting, including required disclosures. Read more

Team Leaders

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Kimberley A. Train, CPA, ABV
Kimberley Train, CPA, ABV Partner
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Elisabeth O. da Silva, CPA, CFF beth
Elisabeth da Silva, CPA, CFF Partner
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