Forensic Accounting Services
Have you stumbled onto suspicious financial transactions and aren't sure what to do next? We encourage you to take advantage of the forensic accounting services offered by Diez & Associates, LLC. As experienced Myrtle Beach, SC forensic accountants we know how to analyze a company's financial records and expose questionable practices and inconsistencies. We can also review personal finances for divorce proceedings to locate unreported income and assets that one party may be trying to hide.
Our knowledge of business systems allows us to identify and document the details of a variety of illegal financial activities. Whether you're a business owner suspecting fraudulent accounting practices by an employee or an individual going through a divorce, we'll work hard to find the evidence you need to support your case and get the justice you deserve. When necessary, we can also act as a credible and convincing expert witness by presenting our findings in court to support your case.
To learn more about our forensic accounting services call 843-712-2719 today for a free consultation. We are a highly trained and qualified Certified Fraud Examiner (CFE).
Forensic Accounting and Advisory
- Investigation of financial reporting irregularities
- Fraud investigation
- Transaction flow and audit analysis
- Uncovering unreported income and assets
- Analysis of insurance disputes
- Records examination
- Medicare-Medicaid fraud
- White-collar crime
- Case evaluations
- Expert witness testimony
- Assistance with settlement negotiations
- Assistance with cross-examination
- Deposition preparation assistance
- Mediation and arbitration support
- Trial book preparation
- Restitution calculations