Forensic and Investigative Accounting
At John Douglas Forensic Accounting we provide expertise in the following general areas:
- Fraud Investigations
- Forensic Accounting
- Investigative Accounting
- Litigation Support
- Business and Matrimonial Disputes
- Financial Investigations
We have had experience in the following types of Forensic and Investigative Accounting Investigations
- National and International fraud and other forensic accounting investigations and analysis
- Fraud investigation expertise in multiple industries including insurance, health care, family law, criminal law, corporations, and financial services for individuals
- Employee fraud, theft and kickback investigations
- Business disputes, acting for the Plaintiff or Defendant
- Loss of income matters
- Arson investigations
- Stock market related investigations
- Background checks
- Due Diligence on purchase and sale investigations
- Corporate matters
- Personal matters
- Civil matters
- Criminal matters
- Insurance Claims
- Investigation of Accountants
- Asset location
- People location
- Witness interviews
- Court preparation
- Expert Witness testimony
- Lectures and seminars
- Hiring / firing financial individuals
- Guidance, strategy and advice