Forensus supports attorneys and their clients in complex litigation and we provide robust and practical advice for those confronting suspected fraud. We combine financial, regulatory and investigative expertise to deliver objective opinions in a manner that is easily understood by opposing parties, government agencies, courts and juries. For over a decade, our team has played a key role in helping to define, quantify and resolve legal and regulatory disputes. Virginia forensic accountant

We are an independent consulting firm and are regularly retained by both Plaintiffs and Defendants to provide credible and unbiased conclusions. We support clients ranging from individual whistleblowers, small family-owned businesses, and large publicly-held companies, and our opinions have been presented before a variety of government agencies including DOJ, CMS, SEC and FTC.

Our Services Include:

Litigation Support

  • Damage Calculations
  • Scrutiny of Opposing Calculations
  • Post M&A Disputes
  • Settlement Preparation
  • Expert Reports & Testimony

Fraud Investigation

  • Forensic Accounting
  • Financial Transaction Tracing
  • Internal Control Failures
  • Employee Interviews
  • Collaboration with Law Enforcement

Statistical Analysis & Extrapolation

  • Sample Planning & Design
  • Sample Selection
  • Scrutiny of Opposing Analysis
  • RAT-STATS Software

Expert Testimony

  • State & Federal Courts
  • Regulatory Agencies
  • Alternative Dispute Resolution

Training Programs

  • Corporate Programs
  • Law Firm CLE
  • Accounting CPE

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