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

'Varsity Blues' – Is Your College or University at Risk?
'Varsity Blues' – Is Your College or University at Risk? 04/09/2019

Educational institutions have a fiduciary duty to ensure that proper policies, procedures and controls are in place to prevent inappropriate admission of students and to assure that scholarships, federal grants, and stipends are awarded only to students deserving of them. Read more

Case Study: Misappropriation of Student Funds at a New England College
Case Study: Misappropriation of Student Funds at a New England College 04/09/2018

The college was alerted to the alleged fraud by another employee, and determined that “red flags” may have been ignored. Read more

Case Study: Partnership Dispute (Freeze Out) Results in Arbitration Award for Client
Case Study: Partnership Dispute (Freeze Out) Results in Arbitration Award for Client 04/02/2018

A former general partner of a Boston private equity firm was in a dispute with his former partnership for monies owed to him pursuant to his interest in a limited partnership investment fund. Read more