Forensic Accounting
LCS Forensic Accounting & Advisory specializes in investigative accounting, asset tracing, and financial fraud analysis, helping clients uncover hidden assets and financial irregularities. Our team has extensive experience in complex forensic investigations, including engagements related to major catastrophes, where we have assessed economic damages and traced misappropriated funds. By leveraging deep financial expertise and data-driven analysis, we provide clients with the clarity needed to navigate high-stakes disputes and recovery efforts.
Suspect financial fraud? Schedule a free consultation with LCS to uncover the facts and protect your assets.
A financial fraud investigation by a Certified Fraud Examiner (CFE) follows a structured approach to uncover financial misconduct, misappropriated assets, or fraudulent activities.
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Initial Assessment & Planning – The investigator gathers preliminary information, identifies potential fraud risks, and develops a strategy to collect and analyze relevant financial data.
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Evidence Collection & Analysis – Detailed financial records, transactions, and accounting systems are reviewed to detect anomalies, hidden assets, or irregularities. Digital forensics, interviews, and forensic accounting techniques may be used to trace fraudulent activities.
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Asset Tracing & Financial Reconstruction – If assets have been misappropriated, investigators track fund movements, reconstruct financial statements, and identify discrepancies that indicate fraud.
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Expert Findings & Reporting – A comprehensive report is prepared, outlining the findings with supporting documentation, forensic analysis, and potential legal implications.
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Litigation Support & Testimony – If legal action is necessary, the CFE provides expert witness testimony and assists in presenting evidence for recovery efforts or prosecution.
Our forensic team specializes in uncovering financial fraud with precision, ensuring clients have the critical insights needed to protect their interests and pursue justice.
Benefits
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Experienced Forensic Experts – Our CFEs and forensic accountants specialize in fraud detection, asset tracing, and financial investigations.
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Comprehensive Investigations – We use advanced forensic techniques, digital analysis, and investigative methods to uncover fraud.
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Independent & Unbiased – As a neutral firm, we provide fact-based findings that hold up in legal and regulatory matters.
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Asset Tracing & Recovery – We identify misappropriated funds, track financial transactions, and support asset recovery efforts.
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Confidential & Discreet – Our investigations are handled with strict confidentiality to protect your business and reputation.
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Clear, Actionable Reporting – We deliver detailed reports with findings, financial analysis, and evidence for decision-making.
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Litigation & Expert Support – Our experts provide testimony and assist attorneys with in-depth financial analysis.
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Fraud Prevention Strategies – We help strengthen internal controls and implement fraud detection measures to reduce risk.