Forensic accounting investigations have become increasingly complex in today's interconnected business environment, requiring a multidisciplinary skillset to unravel issues, identify vulnerabilities, and manage risk. Whether responding to allegations of accounting irregularities, asset misappropriation, corruption, or other white-collar crime, highly credible, independent and effective forensic accounting investigations require well-coordinated efforts by diverse teams to provide clarity to mountains of evidence, such as structured and unstructured data, accounting records, e-communications, and witness statements.
Our highly skilled and multidisciplinary teams combine the expertise of forensic accountants, skilled intelligence professionals, data analytics specialists, and forensic technology experts to support clients when challenging financial puzzles need solving. StoneTurn looks beyond the surface of every investigation to provide insightful and strategically sound investigative, technological, and financial analyses in these high-stakes situations. Our deep bench of forensic accounting experts includes former senior regulators, such as the former Chief Accountant for Enforcement of the SEC, former leaders of major accounting firms, and seasoned forensic accountants who are trusted for their judgment and technical expertise.
Chambers
Forensic Accountants, Bands 1 and 2 (U.S. and U.K.-wide)
Lexology Index
Top Forensic Accountants
How We Help
Identify and Strategize
Our global group of forensic accounting experts have worked on numerous investigations and consulting matters across the spectrum of complex financial topics including GAAP, GAAS/PCAOB standards, IFRS, revenue recognition, purchase accounting, valuation, corruption and kickbacks, earnings management, reconstruction of books and records, restatements, complex asset tracing, materiality assessments, internal controls and compliance, and quantification of losses associated with corporate fraud and malfeasance. We approach forensic accounting engagements strategically, with a forward-thinking approach to help successfully manage risks for our clients.
Investigate and Analyze
Our investigative team brings decades of forensic accounting experience to every engagement. With deep knowledge of prevalent and trending fraud schemes and scenarios, StoneTurn’s multidisciplinary teams often gather and analyze data and information across various corporate functions, and sift through mountains of evidence, including structured and unstructured data, accounting records, e-communications, and witness statements to assess allegations across a business. Our forensic accounting and technology specialists also integrate findings from business intelligence specialists to identify risks that may otherwise be opaque. We apply these skillsets to assist clients with internal investigations, expert witness testimony, valuation advisory and dispute resolution, among others.
Remediate and Monitor
We work closely with clients to identify not only what happened, but also how and why errors or misconduct occurred. We bring deep experience in conducting root cause analyses, identifying gaps in internal controls, and advising on the remediation of controls to prevent future lapses. Even absent a specific allegation of misconduct, our forensic accounting professionals help clients create effective, data-driven solutions, controls, and processes to prevent and detect potential misconduct.
StoneTurn is trusted by law enforcement, regulators, and independent auditors, who have seen our objective and high-caliber work firsthand. On a local, state, and federal level, we have extensive experience working alongside government agencies worldwide and serving as a court- or government-appointed monitor to oversee and assess remediation efforts.
