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FORENSIC ACCOUNTING

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 accreditations from organizations including:

American Society of Appraisers

Accredited Senior Appraiser

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
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Top Three Fraud Statistics Every Business Should Know

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