Concerned your business experienced a financial fraud?

A financial fraud can be disastrous for a business if you do not act quickly to prevent further fraud and to recover assets.

Keiter’s Valuation and Forensic Services team possesses the expertise and experience to assist you in planning and conducting the financial investigation. We have served as U.S. District Court-appointed forensic accountants on cases in which we collaborated with the Securities and Exchange Commission and the Federal Bureau of Investigation. We have also been appointed by the U.S. Office of the Federal Public Defender as a consultant on two major fraud cases.

 

 

We have served as consultants and/or experts on many very high-profile and complex forensic accounting projects, including.

  • Employee embezzlement
  • Management fraud
  • Investment scams
  • Vendor fraud
  • Customer fraud
  • Miscellaneous

Learn more about our project experience. Keiter CPAs Learn More

  • Planning the investigation
  • Assisting with discovery and obtaining evidence (including interviewing witnesses, analysis of documents, and searching of public records)
  • Determining how a theft was perpetrated
  • Determining how a theft was concealed
  • Determining how assets were converted and tracing asset disposition
  • Performing computer forensic analysis to identify questionable transactions and recover documents
  • Preparing of demonstrative exhibits for trial
  • Preparing expert reports
  • Presenting expert witness testimony
  • Assisting with insurance claims
  • Identifying potential assets for recovery
  • Assisting with determining required restatements to financial statements and tax reporting issues
  • Developing recommendations for improvement of internal controls
  • Quantifying damages

Virginia Valuation and Forensic Services Practice | Keiter CPAs

Our Valuation and Forensic Services practice is now in its 25th year and one of the largest practices in Virginia dedicated to providing these specialized services. Members of our team are certified by the American Institute of Certified Public Accountants as Certified Public Accountants and Certified in Financial Forensics, and by the Association of Certified Fraud Examiners as Certified Fraud Examiners.

Leadership in the Valuation and Forensic Services Profession

Our team is recognized as experts by professional organizations, their peers, and the courts. Read more about our team’s credentials. Keiter CPAs Learn More

Access Published Thought Leadership Content Keiter CPAs Learn More

Valuation and Forensic Service Team Newsletter

Tracing Investment Accounts in Divorce

Introducing Financial Valuation Applications and Models, 4th edition

Digging into the numbers to investigate crime

View all Valuation and Forensic Insights

Your Opportunity Advisors

Harold Martin

Partner, Valuation & Forensic Services

Matt McDonald

Partner

Asif Charania

Valuation and Forensic Services Senior Manager

Ethan Hitchcock

Valuation and Forensic Services Senior Manager

Greg Saunders

Valuation and Forensic Services Manager

Contact Us