Forensic Accounting
Forensic Accounting is a broad term that comprises different aspects like investigative approach and auditing to carry out an examination of the financial mishaps of an organization. Specifically, forensic accountants use accounting and analytical skills to investigate the financial transactions of an individual or organization.
Relied upon as experts in legal cases that deal with financial fraud or embezzlement, forensic accountants are quite often considered accounting pathologists.
We are trusted business advisers and certified public accountants based in Woodbridge, Virginia, and provide a broad range of financial services including forensic auditing. We at Kapital Associate not only investigate the source of the fraud but help decrease the likelihood of recurrence.
Corporate disputes have been increasing contentious and challenging to solve. Specifically, white-collar disputes as opportunistic fraudsters become sophisticated in the changing business environment. Investigating these sophisticated & calculated financial crimes need intensive field experience and law expertise to solve.
Our Forensic and Financial Crime Litigation Support is headed by a partner, who is a seasoned lawyer with more than 10 years of experience in conducting forensic investigations and litigation support. Our Due Diligence Team is composed of lawyers, qualified accountants, Certified Fraud Examiners (CFE) issued by ACFE, Certified in Financial Forensic (CFF) issued by AICPA, and Certified Anti-Money Laundering Specialists (CAMS) issued by ACAMS.
You can now get expert help across a wide range of areas – and help is at hand as soon as you need it.
We believe relationship built on trust and honesty can strengthen any business
We work extensively with alternative trading systems, high frequency and algorithmic trading firms, digital investment advisers, data companies and other financial services innovators.
Contact
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United Kingdom
275 New North Road Islington N1 7AA United Kingdom
United States:
2710 Alpine Blvd Ste K Alpine, CA 91901-2276 -
UK : +44 116 318 0499
US: +1 205 578 3387 - support@traderwatchers.com