Forensic Accounting

Uncovering financial irregularities

In today’s complex business environment, financial discrepancies, fraud, and regulatory breaches can threaten the stability of an organization. At Baker Tilly, our forensic accounting services help businesses detect, investigate, and prevent financial misconduct. Whether you are dealing with fraud investigations, litigation support, or regulatory compliance concerns, our team of experts brings clarity and confidence to the process.

Our Forensic Accounting services

• Fraud Detection & Investigation - We conduct in-depth financial analysis to uncover fraudulent activities, misappropriation of funds, and financial misstatements. Our team utilizes advanced forensic tools to trace transactions, identify anomalies, and present evidence for legal or internal action.
• Litigation Support & Dispute Resolution - Financial disputes can be complex and require expert analysis. We provide independent forensic accounting reports, expert witness testimony, and financial evidence to support legal proceedings, arbitrations, and business disputes.
• Asset Tracing & Recovery - If assets have been concealed or misappropriated, we utilize forensic techniques to trace and recover lost funds, assisting businesses and individuals in reclaiming their rightful assets.
• Regulatory Compliance & Investigations - Compliance breaches can lead to severe penalties and reputational damage. We help businesses assess their financial reporting processes, internal controls, and compliance frameworks to ensure adherence to legal and regulatory requirements.
• Anti-Money Laundering (AML) Reviews - Our forensic accountants assess financial transactions for potential money laundering activities, conduct AML risk assessments, and assist businesses in implementing robust AML frameworks to mitigate financial crime risks.

Why choose us?

• Expert Analysis & Investigative Techniques – Our forensic accountants are trained to analyze financial data, detect irregularities, and present clear, evidence-based findings.
• Advanced Forensic Tools – We leverage cutting-edge technology, data analytics, and forensic methodologies to conduct in-depth financial investigations.
• Confidentiality & Integrity – Our investigations are conducted with the highest level of discretion and professionalism to protect your business interests.
• Legal & Regulatory Expertise – We collaborate closely with legal teams, regulators, and law enforcement to support financial crime investigations and compliance reviews.

Protect your business with Forensic Accounting

Financial fraud and misconduct can have serious consequences. At Baker Tilly, we provide businesses with the expertise and tools needed to uncover financial discrepancies, mitigate risks, and safeguard their financial integrity. Whether you need proactive fraud prevention or forensic investigation support, we deliver solutions that help you stay protected and compliant.

Secure your business today—contact us to learn how our forensic accounting services can assist you.