GBQ

Entrepreneurial Spirit. Independent expertise.

Forensic Accounting and Fraud Investigations

Forensic accounting is a blend of investigative and accounting skills. As forensic accountants, we look beyond the numbers to determine what really happened.

At GBQ, our forensic accounting and fraud‚ investigations are designed to uncover the facts and the substance of transactions. We combine our financial expertise with a strategic investigative approach when verifying or finding data, interpreting financial or other information, tracing funds, reconstructing transactions or records, or explaining financial transactions.

We have provided forensic services to clients and counsel in many high-profile cases, including serving as a court appointed expert. When tough questions on complex accounting and financial issues need answers, you can trust the experienced professionals of GBQ.

  • Asset misappropriation
  • Record reconstruction
  • Asset Tracing
  • Analysis of records
  • Bankruptcy investigations
  • Insurance claims/fraud
  • Fraud‚ and embezzlement
  • Shareholder disputes
  • Civil and criminal financial cases
  • Detection of hidden assets
  • Financial statement irregularities
  • Regulatory investigations
  • Domestic matters
  • Identification of fraudulent transactions
  • Forensic investigations