Investigative & Forensic Accounting

The Breadth of Our Forensic Experience Is Worldwide

Law firms, internal legal counsel, insurance agencies, and organizations of all sizes rely on our expert assistance to investigate allegations of fraud in a timely and thorough manner. The Meaden & Moore investigative and forensic accounting services team has assisted in complex investigations using eDiscovery technology to review and identify the relevant information in thousands of documents. We also assist in the recovery of misappropriated funds, which includes providing expert evidence in support of court orders to freeze assets.

Experts in Our Field

Our  investigative and forensic accounting professionals obtain crucial financial data and uncover pertinent information about companies and industries. By examining the information provided by the insured and gathering data from internet research, government reports, and industry publications and statistics, we provide a comprehensive evaluation of a financial claim.

Meaden & Moore values its relationships with representatives of insurance carriers and claimants. Our professionals continuously communicate with adjusters regarding the status of our assignments. In addition, we identify and resolve potential issues in concepts and terminology before they cause problems.

Forward Thinking That Has Your Back

Our clients count on our expert assistance in preparing interrogatories and requests or documents. Our investigative and forensic accounting professionals anticipate needs and access situations that best benefit the case. We can attend depositions of fact, assist in reviewing the opposition’s work product, and help develop probing questions designed to uncover the financial facts essential to each case.

Meaden & Moore also uses supporting details to accurately evaluate and document the amount of damages. Our proactive approach helps clients uncover any concerns and apply fitting solutions, which is critical in fraud and defalcation situations. Our simple goal is to enhance the potential for full prosecution and restitution.

Catastrophe Response Experts You Can Rely On

In response to the overwhelming demand for statistics during floods, earthquakes, and hurricanes, we prepare comprehensive information booklets to assist the insurance industry in claims evaluations.

When the need for catastrophe claim services and evaluation arises, count on the investigative and forensic accounting experts at Meaden & Moore. If you need help evaluating claims resulting from a catastrophe, please contact us. As one of the top consulting and forensic accounting firms in the world, we can provide you with a unique service agreement that identifies our committed resources.

Expert Assistance for Your Complex Matters

Our experienced professionals are dedicated to providing forensic accounting services. Our leaders are Certified Fraud Examiners (CFE), Certified Public Accountants (CPA), and Certified in Financial Forensics (CFF).

As CFEs, we're members of the Association of Certified Fraud Examiners, whose members specialize in the detection, prevention, investigation, and deterrence of fraud. As CPAs, we're members of the American Institute of Certified Public Accountants (AICPA), which awards the CFF to CPAs who demonstrate highly specialized expertise in forensic accounting. We're also members of the Institute of Internal Auditors and several other organizations associated with the insurance and legal professions.