Forensic Accounting and Fraud Investigation

CapVal-ABA provides forensic accounting and fraud investigation services. Our professionals are certified as CPA’s and Certified Fraud Examiners. Our Forensic Accounting and Fraud Investigation services encompass a broad range of activities which include analysis and reconstruction of accounting records, detailed verification of transactions, identification of undisclosed income and assets, investigations of employee theft, analysis of insurance claims, business damage analysis, and other services necessary to investigate and analyze financial discrepancies. Our professionals work closely with attorneys and clients in forensic investigation and, when requested, document our conclusions in a formal report sufficient to support testimony.