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 & Slides: PPP Loan Forgiveness – A Process to Optimize Results
Webinar Recording & Slides: PPP Loan Forgiveness – A Process to Optimize Results 05/01/2020

DGC has a proven process that incorporates our data analytics experience and accounting expertise. Learn how you can proactively apply this to your situation, and lead to increased loan forgiveness. Read more

Five Ways Clients Have Partnered With DGC's Experts
Five Ways Clients Have Partnered With DGC's Experts 04/28/2020

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 04/16/2020

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

Business Interruption Insurance Claim Checklist
Business Interruption Insurance Claim Checklist 04/23/2020

It’s critical that you preserve your right to recovery and quantify losses under the terms of a business interruption insurance policy if you are affected by a covered coronavirus-related event. Read more