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Forensic Accounting

Identify, Investigate & Quantify Fraud

Complex forensic matters require the expertise of professionals that have extensive experience in identifying, investigating and quantifying fraud. Maillie LLP’s Forensic Accounting Experts have the knowledge and experience to assist attorneys and clients in quantifying and communicating the financial impact of disputes, misappropriations, embezzlements and other losses. Our certifications, including Certified Public Accountant and Certified Fraud Examiner, demonstrate our proficiency with applicable professional standards and our team members are up-to-date with the latest examination techniques.

In connection with forensic matters you can rely on Maillie LLP to:

Investigate:
• Suspected asset misappropriations and embezzlement
• Financial reporting irregularities
• Procurement issues
• Commercial disputes
• Marital disputes
• Intellectual property disputes
• Compliance with statutory and regulatory requirements
• Whistle-blower cases

Analyze:
• Calculate damages via economic modeling and financial analysis
• Examine evidence to identify forgery and document alterations
• Analyze and interpret financial records
• Reconstruct financial information from incomplete records
• Evaluate the adequacy of internal controls to prevent future losses

Assist with Litigation:
• Prepare expert reports and exhibits for trial or settlement purposes
• Prepare expert witness testimony at trial or deposition
• Assist legal counsel with discovery requests and deposition preparation
• Review, analyze and rebut reports of opposing experts