Forensic Consulting Services

Forensic Accounting

Management and board members hope to never hear the words fraud, misappropriation, embezzlement, and/or Ponzi-schemes in reference to their company, as such events can have a devastating effect on operations and shareholder value, both directly or indirectly. Capstone professionals assist clients in investigating and addressing financial malfeasance concerns. We routinely assist clients in both internal investigations, shadow investigations paralleling external enforcement agencies, and in litigation involving difficult and complex financial issues, both in the U.S. and cross-border.

Capstone understands that careful and discrete internal investigations are essential to a company or public agency restoring corporate integrity, shareholder confidence or in assuring that financial malfeasance is taken seriously and has been fully uncovered. Our services include investigations into securities fraud, breaches of fiduciary duty, misappropriation of trade-secrets, and all manner of financial frauds.

Our personnel have been involved in a myriad of financial statement fraud investigations and have worked with a variety of regulators, including the Securities and Exchange Commission (SEC), and Department of Justice (DOJ). As a result, we are well-positioned to assist in investigating alleged financial statement fraud, addressing suspicions of embezzlement, Ponzi-schemes, theft of trade secrets, misappropriation by employees or executives, and other financial improprieties. Capstone’s senior professionals have reported to audit committees, special boards, and independent directors, as well as assisted clients facing criminal charges, civil proceedings, and regulatory enforcement actions.

Our clients include Fortune 500 companies, private wealth individuals and companies around the world in key sectors, including:

Banking and Finance
Distribution
Hospitality
Manufacturing
Media and Entertainment
Oil and Gas

Pharmaceuticals
Public Agencies and Special Districts
Real Estate
Retail
Services Sector
Technology

We provide the following services:

Accounting and Financial Analysis
Auditor Malpractice
Breach of Contract
Breach of Fiduciary celebrity news Duty
Bond Construction Programs
Claims Preparation and Damage Assessment
Construction Claims
Corruption Investigations
Embezzlement
Expenditure Reviews

Expert Witness Testimony
False Claims Analysis
Fraud Detection
Fraudulent Billing Investigations and Claims
Internal Investigations
Litigation Support
Partnership Disputes
Revenue Recognition
Royalty Audits and Inspections
White Collar Crime Investigations