Accounting, auditing, and investigative skills form the core strengths of DM&A’s forensic accounting practice. We follow the trail wherever it leads and however far back in time that is required to thoroughly understand the substance of activities at issue. DM&A’s professionals attack assignments with meticulous attention to detail and an ability to decipher thousands of financial transactions efficiently. We provide input into the discovery process, helping to ask the right questions, like “what documents would provide additional answers?” “what documents are normally created?” and “what is missing?”.
DM&A’s CPAs have testified on numerous occasions in a variety of venues regarding the results of forensic investigations and have assisted attorneys in reaching favorable resolutions.
Frequent causes necessitating a forensic accounting assignment, include:
Breach of Fiduciary Duty