Practice Areas
As an experienced Florida forensic accounting firm, The Forensic Consulting Group, LLC investigates instances of white collar crime and can trace assets and uncover hidden income sources for divorce proceedings.
Our many forensic accounting practice areas include:
- Financial statement fraud
- Payroll fraud
- Billing fraud
- White collar crime
- Tax evasion
- Embezzlement
- Money laundering
- Tracing illicit funds
- Uncovering hidden assets
- Divorce - asset tracing
- Check tampering
- Illicit funds
- Evidence integrity
- Cash larceny
- Skimming
- Civil cases
- Criminal cases