Forensic Accounting

Forensic Accounting

In today’s complex business environment, the business practices and financial reporting of public and private companies are subject to intense scrutiny by government agencies, regulators, shareholders and other stakeholders. When faced with allegations involving financial reporting, irregularities, thefts or white collar crime, a prompt and appropriate response is essential. The Forensic Accounting team at StoneTurn provides financial analysis and investigative services to lawyers, organizations and individuals in such matters.

Our Forensic Accounting practice includes experienced certified public and chartered accountants, former auditors and investigators, many of whom have joined from the global public accounting firms, consulting firms, corporations and government agencies, including the SEC and the Department of Justice. This range of experience means our client service teams bring diverse skills and broad perspectives to every engagement.

Among the services provided by StoneTurn’s Forensic Accounting practice are:

Accounting Irregularities
Accounting Malpractice
Alter Ego Claims
Asset Misappropriation Schemes
Asset Tracing
Audit and Special Committee Investigations
Bankruptcy Fraud/Fraudulent Conveyance
Complex Accounting Analyses
False Claims Act
Corporate Monitoring
Data Analytics
FCPA and Anti-Corruption Investigations
Financial Reporting Restatements
GAAP or IFRS Analyses
GAAS Investigations
Individual Civil / Criminal Matters
Regulatory Inquiries
Royalty Audits
SEC Defense Matters