Forensic Accounting

Forensic accounting involves the use of professional accounting skills in matters involving potential or actual civil or criminal litigation to determine lost profits, hidden assets or hidden debt, money laundering and damages. A forensic accountant is often retained to analyze, interpret, summarize and present complex financial and business related issues in a manner which is both understandable and properly supported.

GSE's forensic accountant is a former FBI Special Agent (Accountant) and White Collar Crime Instructor at the FBI Academy. He is familiar with legal concepts and procedures, accounting standards and methodologies and is able to identify substance over form when dealing with issues involving:

  • Insurance Loss
  • Financial Loss
  • Money Laundering
  • Asset Identification
  • Ability to Pay Analysis
Forensic Accounting