Forensic Accounting

At DM&A, our CPAs and financial professionals are adept at analyzing and interpreting financial documents and data to create a comprehensive overview of financial results, transactions, and the flow of funds among parties to a dispute. From this information, we develop an accurate and thorough picture of any potentially improper accounting or misappropriation. DM&A provides services for a wide range of cases, such as:shutterstock_103933031

  • Fraud
  • Embezzlement
  • Misappropriation
  • Breach of fiduciary duty
  • Fraudulent transfer
  • Solvency
  • Bankruptcy

Forensic accounting assignments arise from numerous situations. Our CPAs are experienced in the analysis of all types of financial documents and records from which financial results, transactions, and the flow of funds can be examined and understood. From this data, we develop clear and concise analyses of transaction information to assist in proving the degree of liability and economic implications resulting from potentially improper accounting or fraudulent activity.

To the extent settlement is not achieved, DM&A partners are experienced at providing deposition and court testimony regarding their findings. Our success in the courtroom is grounded in our ability to present complex accounting, economic, and financial issues in a transparent and persuasive manner. We also regularly assist in the discovery process and in the preparation for deposition and cross examination of opposing experts.

Through years of relevant experience, DM&A’s partner Wesley Nutten can assist clients with a wide range of analyses and resultant testimony.