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 analysis
We work with our clients to successfully resolve the financial, operational, and dispute-related problems they face in today’s complex business environment. Our consultants' 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.