Forensic Accounting

CCI’s staff of detectives in this area are all retired, high level IRS officers, State officials, and CPAs with over 90 years of combined experience in financial crimes, litigation support, investigation, and dispute resolution. They are experienced and have been successful in the law enforcement arena regarding employee theft, securities fraud (including falsification of financial statements), identity theft, tax evasion, hidden assets and insurance fraud as well as other areas.

CCI has teamed up with these professionals in the civilian arena and offer their high level of competence to service your particular needs in litigation support and to assist in presenting a factual presentation of economic issues related to existing or pending litigation. CCI investigates and oversees mergers, acquisitions, tax investigations, economic civil investigations, specialized audits and all types of civil financial litigation. In these capacities, CCI has quantified damages sustained by parties involved in legal disputes and has assisted in resolving disputes, even before they reached the courtroom. In addition, CCI has searched for hidden assets, analyzed lifestyles for spousal purposes (determining income available for child support and equitable distribution in divorce cases) and presented the results to satisfied clients. If a dispute reaches the courtroom, CCI will testify as an expert witness with the qualified background, education and training to support its testimony.

As a part of a case assessment, CCI will recommend actions that can be taken to minimize future risk of loss. CCI thinks out of the box and has the investigative background to be successful in this area with a repeat client base.

If your scenarios require these experts, call for a free consultation and meeting with our team.