Top Rated Forensic Accounting Consultancy
Shield your business from financial irregularities and fraudulent practices with acclaimed forensic accounting investigators.
A Sneak Peek Into Arrowfish Consulting
Arrowfish Consulting is a full service forensic accounting firm with a team of experts carrying 200+ years of collective expertise.
We bring unmatched specializations, including Economics PhDs, CFAs, CPAs, MBAs, ASAs, CFEs, and CIRAs. Our experts carry an impeccable track record from global corporate giants and are experienced at accounting companies of virtually every size.
Forensic accounting aside, our team also includes specialists in business valuation, economic damages, corporate bankruptcy, insurance claims analysis and management consulting.
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Our Forensic Accounting Services Cover
Business and Employee Fraud Investigations
- Investigation of Fraud and Ensuring Confidentiality
- Evidence-Gathering and Analysis
- Report Preparation and Finding Remedies
Shareholder and Partner Disputes
- Analyzing Group and Individual Shares
- Potential Breach of Contract Determination
- Intimation of Negotiation or Mediation
- Assistance with Exit Negotiation and Agreement
Corporate Bankruptcy Proceedings
- Company Accounts Audit for Red Flag Identification
- Asset and Fund Movement Tracking
- Assistance with Court Proceedings
- Presentation of Findings to Court as An Expert Witness
Corporate Insurance Claims
- Appintentment of an Expert Surveyor
- Assessment of Losses
- Claim Scrutiny and Assistance with Settlement
A Few Words From Our Forensic Accounting Expert
Greetings, I’m Jeremiah Grant, your lead forensic accountant and the Managing Partner at Arrowfish Consulting.
With over two decades in the industry and having analyzed hundreds of businesses for employee fraud and financial misconduct, I have a keen eye for hidden discrepancies. I am also a Certified Valuation Analyst (CVA) and Commercial Lines Coverage Specialist (CLCS).
Apart from forensic accountancy, my expertise spans business valuation, business interruption, fraud, commercial damages, breach of contract, insurance claims, misappropriation of assets, wrongful competition, and intellectual property infringement.
Our Simple 7-Step Forensic Accounting Process
Initial Consultation
We schedule an initial meeting to comprehend your needs and concerns. This allows us to evaluate which of our services meet your requirements.
Engagement Letter
When you’re prepared to move forward, we’ll create an engagement letter that clearly defines the scope, fees, and other vital terms and conditions.
Data Collection
We collect all relevant financial documents and data, such as bank statements, invoices, receipts, tax returns, and other essential information.
Analysis
Our team will analyze financial data to identify any inconsistencies, irregularities, or questionable transactions that could indicate fraudulent activities.
Reporting
We will provide you with a comprehensive yet simple to understand report highlighting our discoveries, conclusions, and suggestions.
Expert Witness
We can also offer expert witness testimony in court or arbitration hearings, as needed. Our findings are the basis of such services.
Follow-up
Our forensic accounting consultant will offer ongoing assistance in implementing our suggestions and avoiding any problem in the future.
Frequently Asked Questions
What is Forensic Accounting?
Forensic accounting is a specialized field that involves the use of accounting, auditing, and investigative skills to uncover financial fraud, embezzlement, and other similar crimes.
Forensic accountants are often called upon to provide expert testimony in the court. They may also work with businesses to prevent fraud and to develop internal safeguards.
What does a forensic accounting expert do?
Here are some specific tasks they might do:
– Analyze financial records: They’ll dig through bank statements, tax returns, and other documents to find evidence of fraud or other illegal activity.
– Interview witnesses: They’ll talk to people who might have information about the case they’re investigating.
– Calculate damages: If someone has been harmed financially, they will figure out how much money they’re owed.
– Testify in court: If the case goes to trial, the forensic accounting expert witness might be called to testify.
What is a Forensic Accounting Investigation?
It is a highly specialized domain of accounting that centers on scrutinizing financial reporting misconduct. It is frequently employed to aid in white-collar investigations, including securities fraud, money laundering, tax fraud, and cybercrimes.
What should I consider when deciding which forensic accounting consultant to hire?
When it comes to hiring, here are some points to keep in mind:
– Look for experience
– Look for credentials like the Certified Fraud Examiner (CFE)
– Look for someone who is detail-oriented
– Consider their fees
When should I hire a Forensic Accounting expert?
You should consider hiring one when you suspect financial fraud or misconduct within your organization.
What benefit will I get from a forensic accounting consulting firm over my own accountant?
A forensic accountant is not your average accountant. They have some pretty unique skills that set them apart from your run-of-the-mill number cruncher.
They are trained to detect and prevent fraud. Also, they are called upon to provide expert testimony in legal proceedings.
How is forensic accounting different from auditing?
Auditing is a process of examining financial records and statements to ensure they are accurate and comply with accounting standards. On the other hand, forensic accounting is more like detective work. It involves investigating financial records and transactions to uncover fraud or other illegal activities.
How does a forensic accountant help me during a divorce?
Forensic accountants specialize in reviewing bank statements, tax returns, and other financial documents. They can also help you value assets like businesses or real estate so that you can make informed decisions about how to divide them.
What are potential red flags of fraud in my business?
Here are a few potential warning signs:
- Unusual financial activity
- Lack of documentation
- Unexplained discrepancies