Financial Investigation Services

• 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

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.

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