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Forensic Accounting

MarksNelson’s experienced forensic accounting professionals investigate and discover the financial condition as it relates to fraud, misappropriations and embezzlement.

MarksNelson’s experienced professionals investigate and discover the financial condition as it relates to fraud, misappropriations and embezzlement. Our team has the experience to provide attorneys with efficient financial data analysis, such as quantitative methods or financial and operational data mining. We also assist counsel with document requests and interrogatories.

Our professionals have provided concise and understandable reports for:

  • Quantification of losses, embezzlements and misappropriations
  • Business disputes
  • Statutory and/or regulatory compliance
  • Whistleblower cases

Our professionals have provided concise and understandable reports on behalf of:

  • The Federal Bureau of Investigation
  • The Kansas Bureau of Investigation
  • Grand juries
  • Attorneys
  • Federal and state courts
  • Mediators and arbitrators
  • Governmental agencies
  • Not-for-profit organizations
  • Businesses

Our litigation team holds a number of accreditations from organizations including:

American Society of Appraisers

  • Accredited Senior Appraiser
  • Accredited Member

American Institute of Certified Public Accountants

  • Accredited in Business Valuation
  • Certified in Financial Forensics

Institute of Business Appraiser

  • Certified Business Appraiser

National Association of Certified Valuation Analysts

  • Certified Valuation Analyst
  • Master Analyst in Financial Forensics