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

To view a detailed PDF with five ways clients have partnered with DGC's experts, click here.

Perspectives

DOJ and SEC White Collar Enforcement Update: Increased Scrutiny, Individuals are Unveiled, and Increased Monitoring Expected 11/22/2021

The American Bar Association recently held their 36th National Institute on White Collar Crime in Miami. Deputy U.S. Attorney General Lisa Monaco was one of the keynote speakers. Read more

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 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