Forensic accounting Corp
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Elnenecastillo"Our district managers were suspected of bribery "5Our district managers were suspected of bribery based on a tip we received. Forensic Accounting Corp went through the emails of our managers and did indeed find messages of a manager blackmailing another. This then led to bribery, Thanks for the service.June 3, 2023
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A Google User"I have so much thanks to give to Forensic Accounting Corp"5I have so much thanks to give to Forensic Accounting Corp. I had a lot of pictures with fraud due to my car beeing broken into just last week. They treated me like family, and never failed to keep me confident on getting to the bottom of my problems. Somebody stole all my information & bank cards and FAC was more helpful than the authorities in getting my things returned financially. With the help of Forensic Accounting Corp, all of those problems went away. There is no way I can repay for all the work they have done for me. I recommend them to all of my friends!!!!June 2, 2023
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Priscilla Perez Guzman"Forensic Accounting Corp has great customer "5Forensic Accounting Corp has great customer service! They know what they are doing and are very helpful. They answered all my questions and responded to me quickly. They specialize in so many things, and I like their website too. They met my accounting needs and went above and beyond for me. I like that they are in my area, and will highly recommend them to everyone. They are open 24/7 so they are so easy to reach anytime. They are easy to reach through phone and email and the people that work there are very kind. Thank you very much for the professional services!May 27, 2024
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Evelyn Chicas"Forensic accounting corp was such"5Forensic accounting corp was such amazing help with its accounting manipulation service for our company. With their help we were able to pinpoint which employee was manipulating and misappropriating numbers. Overall, fast service and great customer service!March 7, 2024
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Laureen Jennae"Thank you for helping me do my taxes"5Thank you for helping me do my taxes. I was doing everything wrong am glad i met you. Very professional,reliable and efficient services. Highly recommend them.March 6, 2024
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Michael Overholt"As a new and small business owner"5As a new and small business owner it is crucial that have a professional and accurate financial track record. Forensics Accounting Corp provides the services needed to ensure my financial stability is maintained and I know exactly where my company is going. From the moment I contacted them I was assisted by every means possible. The representatives are always ready and willing to provide the help I need when I need it. The private investigator assigned to my case was thorough and vigilant in completing my case in a very timely fashion and without leaving any stones un-turned. Their global ability shows their versatility and their dedication to the customer is what makes Forensics Accounting Corp a must when it comes to your forensic accounting needs.February 10, 2024
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Jeff Dunham"Our firm believed that one of the business partners"5Our firm believed that one of the business partners was siphoning funds to an offshore account and we wanted a digital trace on this. We looked out for aJanuary 23, 2024
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Eddie Melendez"As Operations Officer for the National Latino Officers Association of America"5As Operations Officer for the National Latino Officers Association of America, responsible for an array of law enforcement services, I highly recommend Digital Forensic Corp, whether it a forensic fraud investigation or computer crime, they meet and exceed expectationsOctober 30, 2023
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Gregory Harbot"I hired FAC due to them coming highly "5I hired FAC due to them coming highly recommended to me by a few of my colleagues and I couldn't have been more satisfied. These guys stepped on the scene with a systematic game plan and a sense of urgency to meet deadlines.October 16, 2023
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Sowndharya Sundaram"Forensic accounting helped me"4Forensic accounting helped me in investing the fraud that happened in my office laptop and helped me identifying the person who hacked client data.This helped me in sacing my business.Really appreciate their helpSeptember 17, 2023
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G M"A person who befriended me through"5A person who befriended me through Our time website started promoting a revenue earning scheme. Its fundamentals seemed sound and since I liked the guy as well, However, after a span of a couple of weeks, the person disappeared.I contacted Forensics Accounting Corp who were able to trace where the person had resurfaced as well as find what had become of the money.September 11, 2023
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joe romano"When an ex-husband of our late"5When an ex-husband of our late aunt became the executor of her estate, we, her nieces and nephews and other stepsons, step daughters immediately smelt a rat. We knew what was to come if the ex-husband started to manage the affairs of the estate and thus sought a company who can perhaps find out if financial fraud and undue influence began right from the time our aunt was still alive. We engaged with Forensic Accounting Corp and were put under the wings of their forensics accounting team, who in a matter of just a few days brought to light the fraudulent practices of the ex-husband.August 12, 2023
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Reuben Ruttoh"I had her contact details after just 3 days"5I had her contact details after just 3 days. I thought it was going to cost a lot more but this was a very reasonable fee and I couldn't be happier. Very effective . Thank you and I will definitely use their services if I need to in the future.March 11, 2024
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James Cage"this guys has been doing my taxes "4this guys has been doing my taxes for the last 1 year and I couldn't be happier. Everyone at the firm is an absolute pleasure to work with and incredibly knowledgeable.March 3, 2024
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Schiavone Taylor"I feel this is a good site for those who need assistance "5I feel this is a good site for those who need assistance with find fraud or someone who is wanting assistance in secruity issues. Highly recommendFebruary 23, 2024
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Antonio Yukon"Definitely give this place a try if you are finding out the hard way why you should always back up your data."5Definitely give this place a try if you are finding out the hard way why you should always back up your data.January 7, 2024
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Shrewsbury Sunoco"We are a close community of home"5We are a close community of home and business owners. My small business ran into trouble recently when I accidentally opened an email purporting to be from QuickBooks and asking me to verify if I had changed account login details, which I had not. So, although I did not click anything within the email, I realized just opening the email did the trick for the fraudsters. The very next day $25,000 went missing from my business account, which I had set aside for paying off vendors. Luckily for me, a business friend, had recently used the services of Forensics Accounting Corp for investigation into QuickBooks fraud, and I got in touch with them with remarkable results, $20,000 recovered in less than a week.September 27, 2023
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Jasmine Jackson"I used this company when we had something"5I used this company when we had something happen in the marketing department regarding a finacial fraud issue and they were the best in figuring it out. I couldn't ask for better service and better staff that are helpful in assisting every step of the way. This place is a must try for business owners and especially if you deal with finances yourself you might as well invest in this company. I'm going to refer them to all my friends and let them know how helpful they were in fixing my technical issue. Smart and fast service!!!!!April 29, 2024
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Felix Obed"The company is much geared towards providing "5The company is much geared towards providing results and making sure they meet customer goals. They made sure that the financial fraud committed by an employee was well recovered and every assets recovered. Thanks for the A+ services.April 29, 2024
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Steven Oberon"Fast, friendly, professional and affordable."5Fast, friendly, professional and affordable.March 15, 2024
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A Google User"I got indulged in the investment fraud"5I got indulged in the investment fraud a few days back and was stressed about it but the Forensic accounting Corp team helped with the entire case.My money was returned in a few days . Gland that I contacted them.February 25, 2024
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nurban w"Very polite wonderful setup"5Very polite wonderful setupFebruary 8, 2024
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Angel Perez"They helped me out with someone trying"5They helped me out with someone trying to use my identity. Very fast at answering my questions also dedicated to making things right. Would recommend to my family and friendsJanuary 21, 2024
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Connie Flores"Great customer customer and knowledgeable! My accounting needs are met!"5Great customer customer and knowledgeable! My accounting needs are met!January 3, 2024
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Ally wood"Used them when we had a little mishap at my job which resulted in us almost losing a major account for the company"5Used them when we had a little mishap at my job which resulted in us almost losing a major account for the company. They were very sensitive too the situation and were on site the very same day. Even while working they made me included in the process and offered advice on how too better equip our system in the future. Thank you so much and will keep you guys on speed dial for the future. I recommend this company for any business small or big for any type of issues regarding your computer systems. They are truly well worth the money!September 22, 2023
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A Google Use"I used digital investigations to investigate a persona fraud matter"5I used digital investigations to investigate a persona fraud matter. I was impressed by the professionalism of the lead investigator. He kept communicating on the progress on a daily basis. Another good thing about digital investigations is their good rapport with local authorities thus it was easier for them to verify all the findings they got. I can confidently say that they deliver results!August 10, 2023
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Leah Thompson"Could not be happier with the process, service, and result!! I recommend them to anyone in need of data recovery services!"5Could not be happier with the process, service, and result!! I recommend them to anyone in need of data recovery services!August 4, 2023
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Dahoud Darien"I had a situation were I had some important files that needed to be retrieved"4I had a situation were I had some important files that needed to be retrieved. A lawyer friend of mind recommend them to me, so I decided to check them out. They gave me an evaluation and estimate that was cost effective.They retrieved the data within a week and a half time. If your in ever in a situation like I was in I, would definitely use them. Forensic Accounting Corporation are the truth!!!!!May 4, 2024
What we offer
Fraud. Embezzlement. White-collar crime. Lawsuits. Today’s business environment sees them all the time. Investigating these cases requires experience, integrity and determination.
We are Ready to Help You
- Fraud Detection
- Expert Witnesses
- Discovery Assistance
- Damage Computation
- Claims Analysis
- Regulatory Compliance
What sets us apart?
Forensic Accounting Corp. makes complex financial accounting and business concepts clear and easy to understand. Our professionals have the experience, expertise and credibility to effectively communicate findings to clients, courts, arbitrators and mediators. We understand our clients' needs and know that effective and timely communication is essential during the litigation process.
Our services include:
- Forensic Accounting
- Financial Investigations
- Expert Testimony and Litigation Consulting
- Economic Damage Quantification
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