When you have concerns about accounting irregularities, fraud, abuse, and embezzlement, accounting records can often provide the key to uncovering these significant financial issues. Our Forensic Accountants are trained to look beyond the numbers and deal with the business reality of a situation.
McCabe Associates forensic accounts are highly trained and qualified, utilizing accounting, auditing, and investigative skills to examine financial data. This provides the necessary evidential trace of the quantified losses and exposes the results of fraud or other wrongdoing. McCabe’s forensic accounts go beyond identifying the losses to commencing with the recovery process, litigation, and insurance strategies.
Finding assets is crucial in many investigations, whether it’s a personal, corporate or litigation. Determining the financial, real estate or corporate holdings in a timely manner often is a critical component of a successful investigation.