Forensic Accounting
Forensic Accounting
“We appreciate your professionalism, expertise and compassion in dealing with this sensitive matter.”
- Forensic Accounting Client
Threats to a company’s financial stability and reputation are facts of business life. Quickly understanding the scope and impact of suspected fraud or financial exposure to litigation is key to managing risk. For the past three decades clients have turned to Aguilera & Associates for help with protecting their business assets. Aguilera & Associates provides a wide range of forensic accounting services.
Aguilera & Associates uses specialized knowledge and investigative skills to collect, analyze, evaluate, and interpret evidential matter. The results are communicated to the trier of fact or decision makers in the courtroom, boardroom, and other legal or administrative venues.
Internal Investigations
Internal investigations are often triggered by suspected misconduct or accounting irregularities. We can help determine whether an investigation is warranted, what happened, who is involved, how much is at risk and identify opportunities for recovery.
Accounting Irregularities
Accounting irregularities involve the deliberate manipulation of financial records that are distinguishable from unintentional mistakes. Swift and accurate investigations are critical in determining the true financial impact to your organization.
Embezzlement Investigations
Investigating suspected embezzlement requires an understanding of company policies, culture and accounting practices. Corporate theft often involves someone internal to the organization and our investigations are handled quickly and professionally.
Electronic Discovery
Electronic discovery can be daunting as today’s information is found in huge volumes in many locations. We can collect, catalog and manage your data in accordance with rules of evidence for access by your counsel whenever needed.
White Collar Crime
White collar crime investigations frequently involve securities fraud, embezzlement, corporate fraud and money laundering. Many times it is in response to FBI, SEC and DOJ actions. We can help gather and analyze the relevant evidence and assist with government communications.
Fraud
Investigating suspected fraud including financial irregularities, embezzlement, travel and expense false reporting, forgery or electronic tampering requires sensitive and time-critical investigations. Working with you and your counsel, we can get the answers you need.