Investigative Accounting

Investigative accounting, also referred to as forensic accounting, is the application of accounting and control expertise to investigations of alleged illegal acts.  For example, proving or disproving that a complicated fraud has occurred in a corporation or government requires knowledge of systems of accounting and internal control, including how transactions are initiated, approved, recorded and disclosed.

AssetRisk provides confidential accounting support to investigations by senior management and special committees of the board to assist with determining facts, assessing accounting treatment, and identifying weaknesses in internal control.