FORENSIC ACCOUNTING

Forensic Accounting is the use of accounting skills and experience to investigate fraud or to reconstruct financial activity, and/or search for missing assets, typically for use in litigation or criminal proceedings.

Simon Professionals have testified in Federal and State court regarding their forensic and investigative findings.  Additionally, Simon Professionals are frequently appointed as neutral forensic investigators by State and Federal courts.

Simon Professionals include CPA’s, Certified Fraud Examiners, and are Certified in Financial Forensics by the American Institute of Certified Public Accountants.  Simon Professionals have performed hundreds of complex fraud and accounting matters in a wide array of areas, including:

  • Fraud Investigations
  • Complex Commercial Damage Analysis
  • Alter Ego and Fraudulent Transfer Analysis
  • Solvency Analysis
  • Accounting Reconstructions
  • Shareholder Dispute Accountings
  • Funds Tracing and Waste Claims in Family Court
  • Ponzi and Lapping Fraud Scheme Investigations
  • Insurance Claim Determinations and Insurance Fraud Investigations
  • Mortgage, Vendor and Insurance Fraud Analysis
  • Court Appointed Special Master Investigations, Accountings and Valuations
  • Court Appointed Receiver Investigations, Accountings and Valuations
  • Occupational Fraud Detection
  • Vendor Fraud
  • Asset Searches