Free Consultation

magnifying glass.jpg





We offer a free initial consultation to discuss our forensic accounting services. Call us at 800-581-5537 or complete this form and we'll contact you shortly.

Request consultation

Send a File

Clients can send private, encrypted files directly to our office.

Send a file now

Tax Center

Visit our Tax Center to sign up for tax due date emails, track your refund or use our handy calculators.

Learn More

Fraud Investigation

group_table11.jpgIf your numbers aren't adding up and you suspect fraudulent activity, contact the qualified forensic accountants at The Forensic Consulting Group, LLC. We combine our intuitive ability and "street smarts" with our knowledge of business financial systems to complete investigations competently and efficiently. We investigate payroll fraud, insurance fraud, employee theft, kickback schemes and other incidents of corrupt activity.

You can rely on our findings because we're not only CPAs but experienced forensic accountants who are committed to tracking down occurences of fraud in all kinds of businesses. The Forensic Consulting Group, LLC will uncover any evidence of fraud and  provide accurate documentation and reliable expert witness testimony as needed. Call us at 800-581-5537 today to discuss your concerns.

Our fraud investigation services include:

  • Investigation of financial reporting irregularities
  • Investigation of purchasing fraud and kickback schemes
  • Audit committee investigation
  • Employee theft
  • Payroll fraud
  • Billing fraud
  • Evaluation of recordkeeping practices
  • Interview of accounting personnel
  • Misappropriation of assets
  • Insurance fraud
  • Expert witness testimony if your case goes to trial

Request a Consultation

Contact The Forensic Consulting Group, LLC today to discuss our forensic accounting services offered to clients throughout South Florida.

Send Request


We offer a free monthly newsletter featuring tax saving strategies, QuickBooks tips, ideas for growing your business and more.


Tax Tips

Five Ways to Prepare for Tax Filings

Organize records for tax return benefits Now that the page has turned on another calendar year, the tax return season is fast approaching.

• Read More