FORENSIC ACCOUNTING
Our Forensic CPA provides targeted forensic services built for legal standards, defensibility, and clear presentation to judge and jury.
Fraud & Financial Statement Investigations
Our Forensic CPA focuses on analyzing accounting records, transactions, and financial evidence. Techniques such as reconstructing financial events, tracing the flow of funds, and identifying, discrepancies or misappropriation, establish the basis for work product designed to assist with case strategy, expert reports, deposition preparation, and credible courtroom testimony to translate complex financial information into understandable conclusions.
Asset Tracing & Recovery Support
At Genesis 41 Advisory Services, we systematically analyze financial records, transactions, and ownership structures to identify the movement, disposition, and current location of assets. Our Forensic CPA utilizes established forensic accounting methodologies and data-driven analysis to develop findings which are communicated in clear, defensible reports and demonstrative exhibits that assist counsel, courts, and stakeholders in recovery actions, settlement negotiations, and litigation proceedings.
Damage Analysis & Restitution Support
Our Forensic CPA evaluates financial records, economic data, and case-specific evidence to quantify losses resulting from fraud, breach of contract, business interruption, or other disputed events. Through identifying relevant financial factors, isolating the economic impact of the alleged conduct, and applying accepted forensic and valuation methodologies, clear, supportable calculations are presented in defensible reports and exhibits designed to assist all interested parties in settlement discussions, trial proceedings, sentencing, or restitution determinations.
Financial clarity in complex disputes.
- Fraud investigations
- Asset tracing & flow-of-funds analysis
- Embezzlement & misappropriation
- Economic damage calculations
- Divorce & shareholder disputes
- Litigation support & expert reports
March 2015
Husband & Wife Convicted of Operating Clinic to Defraud Medicare
Forensic accountant expert testimony was provided during the two week trial of a married couple who established and operated a sham clinic for the purposes of committing healthcare fraud.
February 2026
$197 Million Conviction for Medicare Fraud
Forensic accountant expert testimony was provided during the two week trial of a former NFL player who was convicted for his role in a scheme to bilk Medicare and Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA).
June 2025
Founder of Non-Profit and Accountant Indicted for Stealing $100 Million from Special Needs Victims
Forensic accounting methods were used to identify movement of funds into and out of managed funds of vulnerable individuals.