Forensics Accounting

Through our trusted investigative partner, we offer forensic accounting to investigate fraud or embezzlement and to analyze financial information for use in evidence collection.

Momentum can serve as a resource to assist in conducting interviews with involved parties, perform asset tracing and background investigations while our partner will be responsible for uncovering financial irregularities, tracing illegal financial activities and reconstructing financial records.

We offer specialized forensic accounting such as:

Asset tracing:  Forensic accountants will work to locate the financial assets of the subject who is attempting to hide assets.  This work usually involves a paper or digital trail of financial transactions.

Employee crime:  Forensic accountants will work with the business to find employees who steal property, use accounting records to disguise a misappropriation, or accept kickbacks.

Fraud investigation and prevention:  Investigators will work to review financial and business documents, conduct interviews with involved parties, perform asset tracing and background investigations, evaluation of computer and electronic data, or tracing and reconstructing individual financial transactions.

Litigation services and expert witness:  Forensic accountants will work to evaluate the financial aspects of a case and testify in court about their findings.