Investigative Accounting

Asset Tracing

Damages Calculation

Expert Testimony

Fraud and Forensic Accounting Services

Marshall & Stevens provides confidential, professional resources to investigate fraud and advise on ways to manage, mitigate, and minimize risk.

Fraud investigations continue to grow, in size and complexity, due to increases in the quantity and quality of data, the global economy, ease of access to international banking systems, and increasingly sophisticated schemes. It is more important than ever for any business or organization that suspects fraud engage with independent investigative teams who have the right experience and are on the forefront of fraud investigation tools and techniques in suspected cases of fraud.

Marshall & Stevens provides premier, well-rounded, and thorough financial and litigation support services to our clients because our experts are trained and experienced in both financial analysis and courtroom proceedings.

Our fraud assignments are led by senior specialists who have earned their CPA. In addition, we have professionals who are credentialed through one or more distinguished professional organizations, including, business, asset and real estate valuations (ABV, ASA, MAI, and MRICS), CFE, CDBV, CFA, CFF, and CIRA.

Our fraud and forensic accounting services include:

  • Fraud Detection and Prevention
  • Expert Testimony and Litigation Support (hotlink to updated Dispute Resolution & Investigative Services webpage)
  • Cash and Asset Tracing
  • Asset Recovery and Redistribution
  • Receivership or Accountants to Receivers (hotlink to new Receivership webpage)
  • Due Diligence
  • Internal Controls and Prevention
  • Mergers and Acquisitions
  • Business Interruption
  • Shareholder Disputes
  • Divorce Disputes

Our team of professionals have specialized experience in Ponzi Schemes, Embezzlement, Money Laundering, and Financial Statement Fraud.

Please see the affiliated webpages and services sheets listed to the right or contact those listed below for more information about any of these matters.

Fraud and Forensic Accounting Services Contacts

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