Forensic accounting uses accounting, auditing and investigative skills in such a manner that the outcome will have application to a court of law. It encompasses both investigative accounting and litigation support. Quick Group is highly qualified in both areas. Our forensic partners are Certified Public Accountants (CPAs) and Certified in Financial Forensics (CFF). Our partners have a combined 80 years of experience of applying investigative accounting skills conducting criminal investigations for the Internal Revenue Service, Criminal Investigation Division (IRS-CI) and the Federal Bureau of Investigation (FBI), the premier financial investigative agencies within the Federal Government. Based on years of experience, our partners are uniquely qualified to communicate financial information clearly and concisely in a courtroom and other legal proceedings.
Another often overlooked element of forensic accounting is interviewing skills. Interviewing is critical in forensic investigations in determining the “who, what, where, when, how and why.” A successful interview is essential in gathering the facts and steering the investigation in the right direction. An effective interview can establish a pattern of deceit and deception that is useful in proving the intent to defraud. Our clients receive this benefit by drawing on our years of professional experience conducting highly effective and successful interviews during criminal investigations.
Quick Group is trained and experienced to look beyond the numbers and deal with the reality of the situation. We are uniquely qualified to service our clients in the following forensic matters:
- Accounting Fraud
- Asset Forfeiture
- Bank (Financial Institution) Fraud
- Corporate Fraud
- Computer Forensics & e-Discovery
- Credit Card Fraud
- Divorce Forensics
- Embezzlement & Theft
- Expert Witness Testimony
- False Claims & Qui Tam (Whistleblower) Investigations
- Foreign Corrupt Practices Act (FCPA)
- Financial Statement Misrepresentation
- Hidden Asset Investigations
- Litigation Support
- Matrimony Disputes
- Mortgage Fraud
- Money Laundering
- Misappropriation of Funds
- Receivership Services
- Shareholder & Partnership Disputes