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.


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
  • General counsel
  • Internal auditors
  • Compliance staff and risk managers
  • Financial institutions
  • Insurance companies
  • Shareholders
  • Municipalities
  • School districts
  • Non-profit organizations
  • Bankruptcy trustees
  • Third-party creditors
  • Mediators
  • Court-appointed receivers