Financial Forensic

Financial Forensic was formed in 2012 to provide consulting services in financial forensic examinations, white-collar crime investigations, forensic accounting, fraud examination and training, and project management and compliance work for clients and government bodies from local through federal level. Its team includes former partners and directors from major accounting firms, certified fraud examiners, CPAs, former federal investigators and attorneys. The firm produces forensic reports used in matters such as bank fraud, divorce, insurance fraud, contract disputes, acquisitions, real estate and construction disputes, and asset tracing. It operates from offices in Raleigh, Austin, Wilmington and Myrtle Beach, and states it has also carried out international work alongside its domestic and government client base.