法医 and 调查会计

主要联系人:
亚当·J. 古德会计师
 托马斯·普拉特注册会计师，ABV, CFF, CVA

法医 accounting is a specialty practice area that applies accounting concepts along with data analysis and auditing techniques, in the investigation of financial transactions, 流程和报告.

法医 accounting engagements often involve actual or anticipated disputes and the investigation of accounting and financial issues. Investigations include suspicions or allegations of fraud, 资产挪用, 浪费, 资金管理不善或滥用资金, 或者白领犯罪. 我们的客户是公司, 董事会, 债权人, investors and other parties that are potentially impacted by the transactions or issues involved.

Schneider Downs' forensic accounting professionals include Certified Fraud Examiners (CFEs) and those who are Certified in Financial 法医s (CFFs) - individuals who are experienced at analyzing, interpreting and presenting complex financial issues in a clear and usable format. 论坛包括法院, 仲裁小组, 调查机构, 执法, 监管机构.

Examples of the forensic accounting investigations in which we have participated include:

Fraud and 资产挪用 schemes involving bookkeepers, controllers, managers and executives
Use of construction loan proceeds by developers
Allegations of fraud, 浪费 and fair dealings in the operation of a business
庞氏骗局分析
Public corruption and misuse of funds
受托人滥用资金
Reconstruction of sources and uses of restricted funds and grants
Examination of related-party transactions as a part of bankruptcy
Internal investigations or disputes
投资者资金使用情况分析
Investigations of the financial condition of businesses on behalf of lenders and investors

By understanding our clients' objectives and circumstances, our specialists are able to quantify the impact and potential losses incurred, and design and implement internal accounting and management controls for loss prevention 风险管理.

法医 and 调查会计资源

About Schneider Downs Business Consulting

的 Schneider Downs Business Consulting group is experienced in handling business interruption matters with forensic accounting professionals and litigation support specialists. 另外, our Business Consulting group managed our re搜索 and consulting work on the Paycheck Protection Program (PPP), so the team is uniquely qualified to prepare potential claims related to losses from COVID-19.

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