Forensic Accounting

Forensic Accounting

Forensic Accounting   

SOCOTEC’s depth of accounting, auditing, and investigation experience enables our professionals to assist clients in complex forensic accounting services. We prepare transactional analyses, perform forensic analysis of corporate books and records, and utilize sophisticated fraud analytics to assist our clients in both litigation and pre-litigation matters. 

Our experienced consultants possess the necessary credentials of Certified Public Accountant (CPA)*, Certified Internal Auditor (CIA), Certified in Financial Forensics (CFF), and Certified Management Accountant (CMA). We are trained in the financial, economic, market, and valuation analyses common in such legal matters as: 

  • Analyzing complex financial transactions 
  • Reconstructing historical financial statements 
  • Performing detailed transactional analyzes 

We work with our clients to successfully resolve solve the financial, operational, and dispute-related problems they face in today’s complex business environment. Our consultant’s business transaction expertise enhances our review and quantification of damages, development of economic models which quantify the effects of fraudulent activity, and resolution of issues. 

Talk to our experts

Rodney SOWARDS

Senior Principal

Senior Principal

rodney.sowards@socotec.us +1 214-720-1995

Alan NAGORZANSKI

Senior Principal

Senior Principal

alan.nagorzanski@socotec.us +1 214-720-1995

Cameron POTH

Director

Director

cameron.poth@socotec.us +1 214-720-1995

Bryne LINER

Managing Director

Managing Director

bryne.liner@socotec.us 281.598.1190

Elaine WHITE

Principal

Principal

elaine.white@socotec.us +1 562 553 0055

Want to know more about our Forensic Accounting services? Contact us

Contact Us
rodney.sowards@socotec.us

Talk to our experts

Rodney SOWARDS

Senior Principal

Senior Principal

rodney.sowards@socotec.us +1 214-720-1995

Alan NAGORZANSKI

Senior Principal

Senior Principal

alan.nagorzanski@socotec.us +1 214-720-1995

Cameron POTH

Director

Director

cameron.poth@socotec.us +1 214-720-1995

Bryne LINER

Managing Director

Managing Director

bryne.liner@socotec.us 281.598.1190

Elaine WHITE

Principal

Principal

elaine.white@socotec.us +1 562 553 0055