Forensic Accounting

What is a Forensic Accounting Expert Forensic accounting experts combine accounting, data analysis and investigation skills to uncover unusual or noteworthy patterns hidden in accounting histories. There are several scenarios where forensic accounting can provide critical information, including: Litigation support Fraud detection and investigations Financial statement reviews Asset tracing recovery cases Damage calculations Due diligence […]

Fraud Damage Calculation Services in Houston Fraud damage calculations are characterized by their complexity and may involve one of several calculation methods. These methods include: Out-of-pocket method Benefit-of-the-bargain method Benchmarking method Modeling method Before-and-after method Which method your accounting team chooses to use depends on the case’s specifics and the available information. The goal is

Hidden Company Discovery Services People hide companies for various reasons, including tax or regulatory avoidance, concealing illegal activity, bankruptcy shielding and so on. Asset and liability discovery services are experts at uncovering these business entities, using a variety of financial analysis methods. Some of the most common methods include: Transaction analysis Cash flow analysis Financial

Personal Injury Damage Calculation In the wake of an accident or act of willful negligence, the victim may seek restitution through a personal injury claim. To do so, they will first need an accurate personal injury damage calculation to support any litigation. This involves calculating both economic and non-economic damages that may include: Medical expenses

Damage Calculations for Wrongful Termination for Individuals in Houston Wrongful termination cases may involve both economic and non-economic damages, making for complex damage calculations in many instances. There may be mitigating factors and statutory limits, as well, which will influence the final judgment. If you believe you’ve been wrongly terminated and have experienced economic or

Property Tracing Services Property tracing services, like all forms of asset tracing, are used to support various forms of litigation and determine ownership for any assets of interest. These services may be required during divorce proceedings or probate, for example, where they can uncover and identify additional property. Forensic accounting experts are well equipped to

Bookkeeping Clean-Up Services in Houston Bookkeeping clean-up services bring organization to a business’s financial records – either on a one-time basis or as an ongoing service. For Houston business owners, bookkeeping clean-up services provide several competitive advantages, including: Accurate and detailed financial records Improved financial and tax reporting processes A clear picture of your organization’s

Bookkeeping Setup Services for Small Business Owners in Houston Bookkeeping setup services are recommended when a business needs to establish their accounting and bookkeeping practices – or when it needs to improve its existing accounting practices. Bookkeeping services provide companies with several advantages, but most importantly, they ensure a business is compliant with best accounting

Insolvency Analysis for Houston Businesses Insolvency analysis services leverage forensic accounting techniques to determine whether a business is able to meet its financial obligations. There are a few definitions of insolvency, but the Uniform Commercial Code’s (UCC) definition is the important one, as the UCC outlines commercial law at the federal level. According to the

Hidden Bank Accounts Services Asset and liability discovery services can be targeted at hidden bank accounts, which may be concealed for various reasons. Forensic accounting experts are frequently brought in to discover the tell-tale signs of hidden bank account activity, which can assist with litigations or in other cases. Contact Our Experts What are Hidden