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Forensics & Fraud Services

Our Forensics and Fraud services group has extensive experience in analyzing and investigating financial documents to uncover irregularities, potential losses or problems. We look beyond the numbers and interpret this information to give you a full understanding of your financial situation.

forensics and fraud services

Our Forensics & Fraud Services include:

  • Investigation of financial reporting irregularities
  • Litigation support
  • Fraud prevention
  • Transaction flow and audit analysis
  • Insurance claims analysis
  • Audit and special committee investigations
  • Independent internal controls and fraud risk assessment
  • Uncovering unreported income and assets
  • Quantification of fraud losses
  • Technical accounting services
  • Misappropriation and diversion of assets
  • Regulatory inquiries
  • Whistleblower allegations
  • Compliance and transaction risk assessments
  • Examination of bribery and other corruption matters
  • Corporate fraud investigations
  • Business insurance claims

The Hoffman Group is a full-service accounting and consulting firm dedicated to providing clients with transparency, superior service, and dynamic results. Our team of Certified Public Accountants and consultants use their breadth of experience to offer our clients tailored solutions to help them amplify profitability, maximize competitiveness, and reach their financial goals. By implementing a transparent and thorough approach to accounting, we provide a breadth of services to meet the unique needs of our clients, including: tax compliance and preparation, audit, review and compilation of financial statements, management advisory, business valuations, mergers and acquisitions, litigation support, forensics and fraud services, cost segregation, employee benefit plan audits, outsourced accounting and CFO services, and multistate tax services.