Marshall & Stevens provides essential independent forensic accounting investigations in cases of potential fraud.
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 team of professionals have specialized experience in Ponzi Schemes, Embezzlement, Money Laundering, and Financial Statement Fraud.
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:
Please see the affiliated webpages and services sheets or contact our experts listed below for more information about any of these matters.
Our Forensic Accounting team collaborates with our internal multi-disciplinary professionals to provide the value analyses and fresh independent opinions to fiduciaries, financing sources and investors for public and private company transactions.
Marshall & Stevens has staff that serve as receivers and who perform investigative/forensic accounting services. We also assist with bankruptcy and restructuring as may be required.
Marshall & Stevens provides valuation, solvency/insolvency opinions, and other consulting services to assist with bankruptcy, restructuring and recapitalization transactions.
Marshall & Stevens values companies and assets around the world. Our staff travels as necessary to conduct site inspections, management interviews and perform other due diligence.
Marshall & Stevens provides Fairness and Solvency Opinions, valuation analyses, investigative accounting, and expert witness services to assist public and private clients with their important transactions and litigation matters.
