Forensic Accounting
Investigating financial irregularities, accounting issues, and other circumstances where the underlying facts require closer examination.
At Green Flash Forensic Accounting, we have conducted financial and accounting investigations across a range of industries and circumstances. We recognize that each investigation involves a unique set of facts and issues, and we develop our approach based on the specific circumstances and objectives of the engagement. Our work may include analyzing financial records and transactions, evaluating accounting issues and internal controls, tracing funds, and assessing the financial implications of the matters under investigation.
AREAS OF EXPERIENCE
Our forensic accounting engagement experience includes matters involving:
Asset Misappropriation
Theft, embezzlement, unauthorized transactions, and other misuse of company assets
Financial Reporting
Inaccuracies, misrepresentations, and other issues involving financial statements and accounting records
Corruption and Bribery
Allegations involving bribery, kickbacks, conflicts of interest, and other improper payments
Accounting Irregularities
Unexplained financial results, unusual transactions, and other accounting anomalies
Internal Controls
Circumvention or breakdown of internal controls, policies, and procedures
Whistleblower Matters
Financial and accounting issues arising from whistleblower allegations and internal complaints
Government Investigations
Financial and accounting matters involving the SEC, DOJ, and other government agencies
State Bar Investigations
Trust accounting and financial investigation support, including reconciling client funds and identifying accounting discrepancies.
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