Expertise - Forensic Accounting & Investigations

Kenrich personnel have years of experience as forensic accountants, specializing in accounting and fraud investigations, shareholder disputes, complex financial transactions and whistleblower allegations, as well as financial recovery. Specifically, these efforts have included directing investigative cases on behalf of management or other constituents, often times working in cooperation with government agencies or law enforcement, including the Securities & Exchange Commission, Federal Bureau of Investigation, Inspectors General and various state and local agencies. These investigations have involved financial crimes, including theft, money laundering, embezzlement, and financial misrepresentations.

Our experience includes performing detailed funds tracing analyses. We have substantial experience documenting and summarizing detailed and complex accounting transactions, and investigating fraudulent activity, as well as reconstructing funds flow data and financial records. We have particular expertise in evaluating the nature, condition, and availability of underlying detailed financial and accounting records, including alternative potential sources of the information contained in those records.

Kenrich personnel have testified on forensic accounting matters in various court settings and arbitration.

Forensic Accounting Case Study

Our Key Services Include

  • Asset Misappropriation
  • Bank Fraud
  • Bid Rigging
  • Bribery And Corruption
  • Check Fraud
  • Computer Forensics
  • Conflicts Of Interest
  • Embezzlement
  • False Claims
  • Financial Statement And Disclosure Fraud
  • Financial Statement Misrepresentations
  • Financial Statement Reconstruction
  • Financial Transaction Tracing
  • Fraudulent or Forged Financial Instruments
  • Fraudulent Disbursements
  • Ghost Accounts
  • Ghost Employees
  • Health Care Fraud
  • Illegal Gratuities
  • Improper Asset Valuations
  • Insurance Fraud
  • Intellectual Property Theft
  • Inventory Theft
  • Investigations
  • Kickbacks
  • Money Laundering
  • Ponzi and Pyramid Schemes
  • Securities Fraud
  • Self Dealing
  • Tax Fraud
  • Wire Fraud

Representative Project Experience

  • Automotive
  • Construction
  • Education
  • Energy
  • Engineering
  • Financial Services
  • Franchise
  • Gaming
  • Government Contractors
  • Healthcare
  • Insurance
  • Investment Firms
  • Manufacturing
  • Non-Profit
  • Professional Services
  • Research and Development
  • Technology
  • Telecommunications

 

For more information about The Kenrich Group, Click Here to download a brochure.