The discovery stage is absolutely critical to a case and an experienced investigative accountant is invaluable. Our experts are credentialed in investigating suspected fraudulent activities. We advise attorneys and others about the types of documents and records to request in order to optimize the discovery process. Our investigative accounting techniques help establish causation of damages when searching for improprieties, uncovering hidden assets or fraudulent conveyances, and detecting fraud or embezzlement. Once information is obtained we interpret it, analyze it, and determine its significance. Our findings are presented in a clear and understandable manner.
CBIZ Tofias performs investigative accounting services in the following areas:
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Forensic Accounting
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Misappropriation of Assets
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Financial Statement Fraud
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Shareholder/Partnership Disputes
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White Collar Crime Defense
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Federal Sentencing Guidelines Analysis
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Insurance Claims & Investigations
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Surety/Fidelity Claims
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Internal Control Evaluation
