Navigate To Simon Consulting

Tempe Map

Forensic Accounting

Forensic Accounting, fraud investigation and the analysis of financial information is a process requiring a keen mind honed by experience and training.

Simon Professionals have extensive experience in the investigation of complex fraud and accounting matters in a wide array of areas, including:

  • Fraud Investigations
  • Complex Commercial Damage Analysis
  • Alter Ego and Fraudulent Transfer Analysis
  • Solvency Analysis
  • Accounting Reconstructions
  • Shareholder Dispute Accountings
  • Ponzi and Lapping Fraud Scheme Investigations
  • Insurance Claim Determinations and Insurance Fraud Investigations
  • Mortgage, Vendor and Insurance Fraud Analysis
  • Court Appointed Special Master Investigations, Accountings and Valuations
  • Court Appointed Receiver Investigations, Accountings and Valuations
  • Occupational Fraud Detection
  • Vendor Fraud
  • Asset Searches
  • Lost Profits
  • Business Valuations

Navigate To Simon Consulting

Tempe Map