Forensic Accounting

C2G’s professionals have education, training and experience in accounting, finance and economics and hold relevant Certified Public Accountant (CPA) credentials, in addition to practical industry experience. Our professionals are accomplished in performing complex analyses and providing expert testimony in connection with matters that require investigative forensic accounting expertise. Our experts are retained by businesses to perform evaluations, investigations, and to prepare or defend claims for damages and by their counsel to conduct forensic analyses and to provide expert testimony on matters that include:

  • Alter Ego
  • Causes of Business Failure
  • Deepening Insolvency
  • Disgorgement of Profits
  • Documentation of Accounting Treatment of Transactions
  • Embezzlement and Other Alleged Fraud
  • Event Studies
  • Flow of Funds and Assets Between Entities
  • Personal Use of Business Funds and Assets
  • Proper Application of Generally Accepted Accounting Principles
  • Reconstruction of Accounting and Business Records
  • Tracing the Sources and Uses of Funds
*C2G does not provide or practice architecture, engineering, public accounting or audit services