The Investigative Accounting Group is a CPA firm in Atlanta Georgia that specializes
in forensic accounting, fraud investigation and litigation support. Our
professionals have served clients in many different industries, including
wholesale, retail, manufacturing, construction, real estate development,
service, hospitality, government, non-profit, high technology, and more.
Any matter that involves investigation, reconstruction and reconciliation
of complex financial transactions is a great prospective project for our
firm, as we apply our specialized skills and experience to the following
Practice Areas:
Dedicated
to finding the truth behind the numbers
Practice
Areas
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Business Litigation Support
- Shareholder actions
- Contract disputes
- Purchase and sale of business
- Fraud investigation
- Professional malpractice
- Estate and gift
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Employee
Fraud
- Embezzlement - theft - larceny
- Accounts receivable and accounts payable schemes
- Expense reimbursement and payroll fraud
- Contract fraud - bid rigging - kickbacks
- Forensic audits
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Government
and Non-Profit
- Forensic audits
- SPLOST/Restricted funds
- Construction projects
- Fraud – vendor, employee, recipient
- Embezzlement and misappropriation of assets
- Contract bid and purchasing
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Bankruptcy
- Trace financial transactions
- Reconstruct and reconcile financial records
- Proof of Claims analysis
- Verification of accounts
- Evaluate fraudulent transfers and preferences
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Divorce
- Find Hidden assets
- Calculate separate and marital property/marital balance sheet
- Income Shares child support
- Settlement analysis
- Budgeting/DRFA
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Financial
Reporting
- Accounting errors and irregularities
- Internal controls
- Reconstruction and reconciliation of financial transactions
- Fraudulent financial statements
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Economic
Damages
- Business interruption, lost profits and other commercial damages
- Personal injury/wrongful death
- Intellectual property
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Acquisition
Due Diligence
- Seller and buyer
- Financial reporting - projections
- Verification of accounts
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Insurance
Investigations
- Proof of Claims
- Reconstruction and reconciliation of financial transactions
- Business interruption, lost profits, and other commercial
damages
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Expert
Witness
- Testifying and non-testifying
- Evidence analysis
- Case strategy
- Trial graphics/presentations
- Mediation
- Jury and bench trials
- Criminal prosecution
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The Investigative Accounting
Group - experts in forensic accounting,
fraud investigation and litigation support.
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