FORENSIC ACCOUNTING

Forensic Accounting Services Offered by GJM Consultants.

At GJM Consulting, our Forensic Accounting Services are designed to provide in-depth financial investigation and analysis to uncover fraud, misconduct, and financial discrepancies. With a combination of specialized knowledge, experience, and investigative techniques, our team works diligently to identify, analyze, and resolve financial disputes, helping our clients make informed decisions.

Our Forensic Accounting Services Include

1. Fraud Investigation & Detection

We specialize in investigating fraud, embezzlement, and other financial crimes. Our team uses a range of techniques, from data analysis to forensic interviews, to trace and identify fraudulent activities, ensuring that the perpetrators are held accountable.

2. Financial Dispute Resolution

Whether it’s a business partnership dispute, divorce settlement, or shareholder conflict, our forensic accountants provide expert financial analysis to help resolve disputes. We gather and examine relevant financial records to assist in negotiation or litigation.

3. Litigation Support

Our forensic accountants offer expert testimony in court, helping to explain complex financial information in an understandable way. We also assist attorneys with case preparation, providing detailed financial reports that can make a significant difference in the outcome of legal proceedings.

4. Asset Tracing & Recovery

When assets are hidden or improperly transferred, our team can trace the movement of funds and identify hidden assets. We work to locate and recover assets, providing critical support in cases of asset misappropriation or bankruptcy fraud.

5. Due Diligence

GJM Consulting offers comprehensive due diligence services, reviewing financial records for potential red flags and assessing the financial health of companies before investments or acquisitions. Our forensic accounting techniques uncover hidden risks and provide clarity for business decisions.

6. Financial Reconstruction

When financial records are incomplete, destroyed, or altered, our team reconstructs accurate financial statements to provide a clear and honest picture. This service is invaluable for resolving issues like missing documents, unaccounted financial transactions, or financial mismanagement.

7. Anti-Money Laundering (AML) Compliance & Investigations

We assist organizations in complying with AML regulations, investigating suspicious transactions, and identifying any potential laundering activities. Our forensic accountants work closely with regulatory bodies to ensure that your organization adheres to the necessary financial compliance standards.