Litigation Support | Forensic Accounting ServicesOur team of forensic experts digs deep to determine what occurred or still may be occurring, the extent of the situation, why it occurred, who perpetrated it and the overall impact on our client.
Moore Colson assists our clients when they become involved in, or aware of, potential fraudulent activity. Our team of forensic experts digs deep to determine what occurred or still may be occurring, the extent of the situation, why it occurred, who perpetrated it and the overall impact on our client.
Our Forensic team is comprised of seasoned professionals with in-depth situational and industry-specific knowledge and experience. We have the capability to dig into transactions that occurred over several months or years. Core members of our team have attained the Certified Fraud Examiner designation and have decades of experience examining a company’s or individual’s financial and other business transactions.
We determine what happened in the past, but ensure that the situation does not continue. We work very closely with our client’s legal counsel to ensure that our scope is in line with the client’s needs, and we keep counsel informed so that they can take whatever action they deem fit based upon the facts at hand.
Once we’ve met with the client and legal counsel to understand what they believe has occurred, our team begins gathering data which will be crucial to our analysis. We utilize our forensic skills to uncover past acts and determine the information relevant to the situation. Our goal is to uncover exactly what happened based upon the facts at hand and to convey that information not only to our client and counsel, but also to a court and jury as an expert witness.