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Our Experience

ExperienceWhether you need financial investigation due to suspected fraud, the tracing of preferential transfers prior to a bankruptcy, the calculation of damages or it just doesn’t pass the “smell test”,  Forensic Accounting Specialists is the solution.

Our associates have extensive experience in financial matters, fraud investigations and legal disputes, providing the additional forensic support to help resolve your outstanding issues.

To date Forensic Accounting Specialists has performed engagements in Florida, Alabama, Georgia, North Carolina and South Carolina. These services will continue to be offered throughout the southeast. (See Defining Our Marketing Plan.)

Industry Experience

Our industry experience includes:

Apartment Complexes

Banks

Churches

Condominium Associations

Construction Companies

Employment Services

Estates and Trusts

Funeral Homes

General Contractors

Golf Courses

Government Agencies

Healthcare Facilities

Home Builders

Homeowner Associations

Hospitals

Hotels and Motels

Insurance Agencies

Leasing Companies

Legal Firms

Manufacturers

Medical group Practices

Municipalities

Physicians

Professional Service Organizations

Real Estate Developers

Restaurants

Retail Merchandising Firm