Q: What are other uses of forensic accounting, fraud investigations, and CFE services?

A:These services are often used in litigation support, management advisory engagements, and business consulting engagements including: shareholder and owner dispute resolution; merger and acquisition due diligence; divorce cases including discovery of hidden assets and property settlements or business valuations (of closely held companies) based on financial statements or information that is fraudulent or in error; embezzlement and theft loss cases; bankruptcy cases including fraudulent financial reporting, property transfer schemes, inflated appraisal schemes, and property flip schemes; unauthorized fraudulent transfers by guardians or power of attorney; unique aspects of fraud involving governmental construction contractors and applicable notice requirements; purchases of businesses subsequently determined to be based on fraudulent financial reporting; Insurance recovery claims from loss due to theft or fraud; and expert witness services related to these types of cases.