Organizations, boards of directors and advisors are continually challenged by financial scandals as the methodologies to defraud them become increasingly more complex.
Accurity Group is experienced in evaluating the financial and operational records of organizations in a wide array of industries and provides expert witness testimony in a variety of jurisdictions and alternative dispute venues. We specialize in unraveling the tangled web within records and financial fact finding.
Experience
Accurity Group is a team of certified fraud examiners, certified public accountants, forensic accounting professionals and chartered financial analysts who can:
Understand and assess quantitative and qualitative evidence to discover the truth
Analytical assessments that detect financial improprieties and discrepancies
Illustrate, present and clearly explain our findings and conclusions
Offer recommendations to safeguard susceptible business assets and processes
Expert Testimony
White-collar investigations
Internal financial controls
Asset misappropriation
Accounting improprieties
Financial statement misrepresentation
Anti-money laundering
Embezzlement
Kickback schemes
Vendor fraud
Tax evasion
Ponzi schemes
Regulatory violations
Corporate misconduct
Whistle blower allegations
Clients Served
Attorneys (litigators, white collar, bankruptcy, family law)
Federal and state government agencies
Audit committees
Boards of directors and special investigation committees