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Forensic Services

Forensic accounting services involve the application of specialized knowledge and investigative skills possessed by CPAs to collect, analyze and evaluate evidential matter and to interpret and communicate findings in the courtroom, boardroom or other legal/administrative venue. 

Our team of Certified Fraud Examiners, CPAs and IT professionals provide a full range of forensic accounting services and are trained to identify instances of white-collar crime, including embezzlement and theft. This highly-skilled team of senior professionals bring to each engagement an in-depth knowledge and specific experience related to fraud investigation and prevention, providing reports of investigative finds and expert testimony. In addition, our professionals attend conferences and continuing professional education (CPE) seminars each year to ensure they possess the most up-to-date information concerning investigative techniques, technology and trends.

Decosimo offers the following services:

  • Investigation of financial statement misrepresentations
  • Embezzlement investigation
  • Data analysis
  • Preparation of written reports of investigation findings
  • Deposition assistance and expert testimony
  • Fraud risk assessment
  • Fraud prevention controls and procedures 

 


Decosimo is an independently owned and operated member firm of both the Moore Stephens North America (MSNA) association of member firms and the Moore Stephens International Limited (MSIL) network of member firms.  Neither MSNA nor MSIL provide services to clients.  Decosimo is a separate and distinct legal entity, subject to the laws and professional regulations of the jurisdictions in which it operates, and is not authorized to obligate or bind MSNA, MSIL, or any other member firm of MSNA or MSIL.  Decosimo is liable only for its own acts or omissions and not those of any other person or entity including MSNA, MSIL and other member firms of MSNA and MSIL.