Our fraud risk management capabilities help firms How Bookkeeping for Law Firms Strengthens Their Finances build sustainable internal fraud risk assessment processes and procedures, develop anti-fraud programs and controls to protect shareholder interests, and maintain the integrity of financial reporting. At DLA, we have deep experience and a proven track record of fraud identification and recovery of lost assets. Forensic accountants work closely with financial managers, other accountants, law enforcement, and legal professionals. They work in accounting and legal departments, law and accounting firms, and government agencies. Depending on their experience, they may help organizations develop anti-fraud systems, oversee large investigations, and participate in mediations and court cases. Whether the allegations relate to accounting malfeasance, bribery or embezzlement, Ponzi schemes or other corporate improprieties, our professionals — widely considered as among the industry’s top practitioners — have extensive experience conducting investigations.

We Help You Uncover the Truth and Protect What Matters

We will also comb through both business and personal accounts tracing the movement of money and where it ended up. We only support the recent versions of major browsers like Chrome, Firefox, Safari, and Edge. Jessica is a licensed CPA in the state of New Jersey, is a CFE, and holds the ABV credential.

Litigation Support

• At theKFORDgroup, we know that accurate, organized financial records are essential to your business’ success.
• When financial discrepancies arise, theKfordgroup provides objective, detail-driven forensic accounting to help uncover the facts.
• We work closely with legal teams to analyze records, quantify losses, and present findings that stand up in court.
• Working with precision and tenacity, Weaver’s team members follow the trail of numbers, money, data and other evidentiary crumbs that lead to findings not otherwise evident to the untrained eye.
• This category is separately analysed by Chambers & Partners, but is nonetheless important for the forensic process.
• If a marital estate holds an interest in a closely held business, it is customary to have the business or business interest valued to aid in the proceedings.
• We bring business pragmatism and objective, independent analysis to clients on every assignment.

The importance of forensic accounting in today’s business landscape cannot be overstated. As financial crimes become increasingly sophisticated, small businesses are often the most vulnerable targets. By offering forensic services, Shieke https://www.yuks.co/law/the-primary-aspects-of-bookkeeping-for-law-firms/ Sharpe Consulting provides a layer of protection that many small businesses might otherwise lack. This service can be crucial in legal proceedings, from divorce settlements to insurance claims, where financial accuracy and transparency are paramount. This specialized field goes beyond traditional bookkeeping and tax preparation, delving into investigative techniques that can uncover financial discrepancies and protect businesses from fraud. Sharpe’s expertise in this area, bolstered by a Master’s degree in Forensic Accounting from Canisius College, allows her to offer services that not only optimize finances but also safeguard assets.

Research Investigator jobs

In particular, we may see increasing whistle-blower reporting and issues in companies’ management of conflicts of interest. Investigating these issues will be difficult, as much of the relevant data may reside on personal systems and devices that may not be easily accessible. We are diligent in assessing and evaluating financial data, and we assist legal teams in identifying relevant financial documents and formulating questions for depositions during the discovery process. Partnership and shareholder disputes can develop between business partners when one generally breaches or owes “fiduciary duties” to the partnership or corporation. At DLA, we know how to properly evaluate those cases which require both business acumen and the analysis of a skilled expert.

• Future cashflow forecasts are reliant on assumptions as to a company’s expected performance and are often based, in part, on historical performance.
• We also offer risk advisory, transaction advisory, digital consulting, wealth management, retirement plan solutions and investment banking services.
• Forensic accountants work closely with financial managers, other accountants, law enforcement, and legal professionals.
• We also expect to see a significant number of new cases arising as issues which were deferred due to the pandemic re-emerge.
• According to Payscale, forensic accountants made an average base salary of $81,340, as of September 2025.
• We are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.

Our professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets. When financial discrepancies arise, theKfordgroup provides objective, detail-driven forensic accounting to help uncover the facts. Whether you’re facing fraud, embezzlement, or financial disputes, our team offers assistance with internal investigations involving fraud, including the thorough examination of internal controls to identify and remediate weaknesses. Our independent, data-driven services support legal teams in pre-litigation disputes, litigation, arbitration, and regulatory matters. We deliver incisive financial analysis that is trusted by courts and tribunals around the world. CRA supports companies’ commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance.