Services

Professional Member of
Network of Services

With members in over 60 countries, the Forensic CPA Society boasts a global network, allowing us to collaborate and deliver expert consulting services across multiple jurisdictions

get expert consultant

Our Services

At the Forensic CPA Society, our reach and expertise extend far beyond borders. With a global network of professionals and an in-depth understanding of international standards, we are equipped to handle complex forensic accounting challenges across diverse industries and jurisdictions.

Our team’s collective experience includes working on cases in numerous countries, providing insights that are both locally informed and globally relevant. Whether navigating intricate financial disputes or uncovering sophisticated fraud schemes, our worldwide presence ensures that we bring a comprehensive and culturally aware perspective to every case we undertake.

Get in touch to book or learn more about these services

  • Fraud Audits
  • Embezzlement Investigation
  • Asset Misappropriation Detection
  • Financial Statement Fraud Detection
  • Expense Report Fraud Investigation
  • Inventory Fraud Detection
  • Expert Witness Testimony
  • Financial Analysis for Legal Cases
  • Quantifying Economic Damages
  • Business Valuation for Litigation
  • Fraud Risk Assessments
  • Settlement Negotiation Support
  • Forensic Data Analysis
  • Internal Investigations
  • Corporate Governance Review
  • Regulatory Compliance Audits
  • Whistleblower Claims Investigation
  • Vendor Fraud Investigation
  • Bribery and Corruption Investigations
  • Fraudulent Transfer Investigation
  • Asset Recovery
  • Bankruptcy Fraud Investigation
  • Insolvency Analysis Forensic
  • Reconstruction of Financial Records
  • Insurance Fraud Investigation
  • Loss Quantification for Insurance Claims
  • Claims Review and Verification
  • Litigation Support for Insurance Disputes
  • Divorce Asset Tracing and Valuation
  • Alimony and Child Support Calculation
  • Lifestyle Analysis
  • Business Valuation in Divorce
  • Hidden Asset Investigation
  • AML Compliance Audits
  • Money Laundering Investigations
  • Financial Forensics in AML Cases
  • Digital Evidence Recovery
  • Cybercrime Investigation
  • Data Breach Analysis
  • Tax Fraud Investigation
  • Tax Evasion Defence
  • Forensic Tax Audits
  • Transfer Pricing Investigation
  • Specialized Investigations
  • Elder Financial Abuse Investigation
  • Healthcare Fraud Investigation
  • Environmental Fraud Investigation
  • Royalty Audits
  • Historical Financial Analysis
  • Tracing Illicit Funds
  • Financial Discrepancy Investigation
  • Transaction Reconstruction
  • Fraud Prevention
  • Ethics and Compliance Training
  • Crisis Management
  • Internal Control Evaluation