Fraud and Forensic Accounting

Investigations into suspected fraud, financial reporting irregularities, and regulatory compliance issues pose significant risk to companies and individuals, regardless of whether any actual misconduct is discovered.

Van Conway & Partners’ team of forensic professionals includes accountants, and valuation and finance professionals that are certified, licensed, and trained to assist clients with deconstructing complex financial transactions.

Van Conway & Partners’ fraud and forensic professionals are among the most highly credentialed in the industry and have been engaged in matters involving fraud ranging from Ponzi schemes to kiting. 

We have the ability to decipher financial statement schemes, reconstruct financial transactions, investigate the flow of assets, identify missing assets, conduct interviews, and provide expert testimony. Our experts know what information to seek and how to discover it. We are well skilled in matters where the investigation or tracing activity involves accessing and analyzing massive amounts of detailed electronic data and transactions. 

Our service offerings include the following:

• Quantification of Financial and Other Business Losses Arising from Fraud

• Reconstruction of Financial Transactions from Incomplete or Falsified Records

• Evaluation of Substance and/or Arm’s-Length Nature of Accounting Transactions