• [65] 3 129 2459
  • info@adagio-ca.com






Forensic Accounting

Home | Individual Services/Forensic Accounting


Forensic Accounting

Forensic Accounting

Realizing that either you or your firm may be a victim of financial fraud can be a traumatic time. Perhaps you have noticed financial discrepancies or irregularities, or you just have a ?gut-feeling' that something is wrong.

Our team of forensic accountants, fraud examiners and researchers experts in their respective disciplines and have extensive industry experience dealing with a wide range of cases involving both discrepancies and outright fraud. They are well-versed in creating and implementing bespoke strategies which will prevent both internal and external fraud from reoccurring.

After our findings are presented, if legal recourse is the only possible resolution we will work actively with either the relevant authority or clients themselves and will stand as expert witnesses to testify about the specifics of the crime uncovered during our investigation.

During our years of operation, as a firm we have worked with both the private and public sector, with Fortune 500 companies and Government Regulatory bodies alike. For more information please check out the Case Studies.

Our professionals provide services to businesses, attorneys, insurance companies and individuals to assist them in detecting, preventing and investigating fraudulent behavior and financial crimes.

Our quality service offerings include claims review, economic damage calculations, financial exploitation, fraud awareness training, fraud detection, internal controls examination and litigation support & consulting.

Examining claims takes time, money and other valuable resources. Adagio Chartered Accountants's team of claim reviewers has the expertise and experience to handle claim review for your insurance company.

Adagio Chartered Accountants's economic damage professionals quantify financial damages sustained by a business or individual due to a damaging event or actions of others. We calculate damages and losses, prepare reports and provide expert witness testimony on behalf of attorneys and insurance companies.

Vulnerable individuals who cannot manage their own finances are often at risk for financial exploitation by a caregiver, friend, relative or even stranger. Adagio Chartered Accountants's forensic accounting team provides investigative services to uncover the facts.

Employee theft is a major concern for employers. One of the best ways to prevent fraud and theft is through awareness training. Adagio Chartered Accountants provides fraud awareness training that will provide your staff with skills to prevent, detect and investigate fraud.

An internal controls examination evaluates the strengths and weaknesses of your existing controls over your organization's assets. During a typical two-day process, we interview your employees, examine your internal controls and analyze your risk for fraud. Adagio Chartered Accountants's forensic specialists provide you with recommendations you need to safeguard your assets.

Adagio Chartered Accountants's forensic accounting team provides litigation support and consulting to attorneys. We can assist you in compiling the evidence and data needed to build your case, provide expert witness testimony and consult on the complex issues involved in litigation involving finances.

Our fraud detection investigators can conduct a fraud examination to determine if your business is making the money it should. If you know fraud has occurred, a fraud professional will document the occurrence. Typically, a fraud investigator is called in when you have received a tip, a red flag or are concerned about transactions in the business that do not appear to be business-related.




Our Practice

Our Practice Areas

Non-Filed Tax Returns

Other Services | Tax Services

Every day the massive computer center at the IRS is getting more sophisticated, it's just a matter of time before they catch up with you.

...

Read More

ACCOUNTING & MANAGEMENT

Corporate Services | Corporate Accounting

  • Client specific chart of accounts.
  • Standing entries.
  • Data analysis by cost center,...

    Read More

Litigation Support & Consulting

Individual Services | Forensic Accounting

Adagio Chartered Accountants's forensic accounting team provides litigation support and consulting to attorneys. We can assist you in...

Read More

Payroll Tax Problems

Other Services | Tax Services

The IRS views failing to pay payroll taxes as the cardinal sin of tax delinquency because a large portion of the payroll taxes are your...

Read More

Mergers & Acquisitions

Corporate Services | Mergers & Acquisitions

Through our mergers and acquisitions services, Adagio Chartered Accountants helps clients create and execute effective exit strategies and...

Read More

IRS Audit Representation

Other Services | IRS Representation Services

Nothing strikes fear in the hearts of people more than receiving an IRS Audit letter in the mail. Audits take significant time away from your...

Read More