主要联系人: 
亚当·J. 古德会计师 
托马斯·普拉特注册会计师，ABV, CFF, CVA

法医 accounting is a specialty practice area that applies accounting concepts along with data analysis 和 auditing techniques, in the investigation of financial transactions, 流程和报告.

法医 accounting engagements often involve actual or anticipated disputes 和 the investigation of accounting 和 financial issues. Investigations include suspicions or allegations of fraud, 资产挪用, 浪费, 资金管理不善或滥用资金, 或者白领犯罪. 我们的客户是公司, 董事会, 债权人, investors 和 other parties that are potentially impacted by the transactions or issues involved.

Schneider Downs’ forensic accounting professionals include Certified Fraud Examiners (CFEs) 和 those who are Certified in Financial 法医s (CFFs) – individuals who are experienced at analyzing, interpreting 和 presenting complex financial issues in a clear 和 usable format. 论坛包括法院, 仲裁小组, 调查机构, 执法, 监管机构.

Examples of the forensic accounting investigations in which we have participated include:

• Fraud 和 资产挪用 schemes involving bookkeepers, controllers, managers 和 executives
• Use of construction loan proceeds by developers
• Allegations of fraud, 浪费 和 fair dealings in the operation of a business
• 庞氏骗局分析
• Public corruption 和 misuse of funds
• 受托人滥用资金
• Reconstruction of sources 和 uses of restricted funds 和 grants
• Examination of related-party transactions as a part of bankruptcy
• 内部调查或纠纷
• 投资者资金使用情况分析
• Investigations of the financial condition of businesses on behalf of lenders 和 investors

By underst和ing our clients’ objectives 和 circumstances, our specialists are able to quantify the impact 和 potential losses incurred, 和 design 和 implement internal accounting 和 management controls for loss prevention 和 risk management.

法医 和 调查会计 资源

• 法医 Accounting Service Overview 
• 司法会计案例研究
• Types of Fraud Investigated 和 Examples of 法医 Accounting Matters Conducted
• 法医 Accounting bet9平台游戏 Investigation Process

About Schneider Downs 商业咨询

的 Schneider Downs 商业咨询 group is experienced in h和ling business interruption matters with forensic accounting professionals 和 litigation support specialists. 另外, our 商业咨询 group managed our research 和 consulting work on the Paycheck Protection Program (PPP), so the team is uniquely qualified to prepare potential claims related to losses from COVID-19.

进一步了解我们的 商务咨询bet9平台游戏 or bet9平台游戏 了解更多信息.