Forensic Accounting & Investigative Information Services

In a society where accounting rules are becoming more complex and people are being held increasingly accountable for their actions, one cannot risk to be uninformed.

Forensic accounting is a specific branch of accounting that encompasses litigation support and investigative accounting.

We, at Mark Feldstein & Associates, Chartered Accountants, have extensive knowledge in the field of forensic accounting and will be able to help you and your business find the answers you require.

Forensic accounting can be used in many situations, including the following:

Employee theft

Computer and identity theft

Civil litigation

Insurance or other fraud

Money laundering

Criminal proceeding

Business Interruption

Negligent employees

Shareholders' and Partnership Disputes

Property losses

Economic losses

Matrimonial disputes or dissolution

Kickback schemes

Misappropriation of company assets

Quantifying losses

Our Forensic Services Include:

Business Valuation

Litigation Support

Financial investigative fieldwork

Testifying as an expert witness

Asset tracing

Mediation and arbitration

Negotiations and dispute resolution

Fraud investigations

Fraud prevention

Workplace investigations

Internal control assessments

Creating reports to communicate findings

Transaction analysis

For more information on forensic and investigative accounting, contact us to learn how we can help you.