Services : Forensic Accounting Services
Forensic Accounting Services
Our professionals have been involved in some of the largest forensic accounting investigations in history, including the investigation of the UN Oil-for-Food Program and the investigation into dormant WWII Swiss bank accounts. In addition to our understanding of generally accepted accounting principles, our team has the required investigative skills to ferret out and critically analyze key evidence.
Our professionals are skilled in identifying and analyzing the often voluminous sets of relevant business records including accounting ledgers and subledgers, supporting accounting documents, emails and other user files. Our ability to segregate and tie together seemingly disparate pieces of information is critical in our ability to detect potential fraud or misstatement.
On the heels of its involvement in the historic $64 billion Oil-For-Food investigation, Dispute Analytics formed a sister firm, Forensic Analytics International, focused on fraud and corruption investigations of developing world aid programs. FAI has undertaken numerous investigations in dozens of countries including Mauritania, Mali, Vietnam, Indonesia and Zimbabwe. For more information about FAI, visit www.fai-llc.com.
