Forensic accounting firms houston The midsize firm was founded in 2006. Our Forensics and Litigation Services practice provides forensic accounting, quantification of economic damages, litigation or dispute advisory services, expert witness testimony, and fraud and financial investigations to individuals, companies and MDD’s Detroit office is one of the leading forensic accounting firms in the state of Michigan, handling assignments related to property damage and business income loss claims, disability insurance, employment disputes, financial investigations, and litigation services. 1400 Broadfield Blvd, STE 640, Houston, TX 77084. We focus on delivering reliable financial solutions for businesses in Texas. We are dedicated to uncovering financial truths for What Are the Big Four? Known as the ‘Big 4’, these firms completely dominate the industry, auditing more than 80 percent of all US public companies. [ view the full profile of MDD Forensic Accountants] Hong Kong, Hong Kong 250 - 499 Inquire Inquire . Melton & Melton, a Houston CPA firm providing audit, tax, and advisory services. 5300. MDD’s Houston office is a leading forensic accounting firm, serving insurance and legal clients in Texas with an unparalleled range of solutions. Our Houston Houston Financial Forensics is a provider of professional forensic accounting services to corporations, non-profits, and professional service firms in a number of areas such as • Internal Audit • Fraud Investigation BCR Investigations and Consulting Solutions utilizes financial investigation and forensic accounting to provide expert services including testimony and reports in criminal and civil courts. He worked on highly complex litigation and valuation engagements at a Top-10 ranked national accounting firm. 10% Finance & Accounting Outsourcing (FAO) The accounting firm exhibited exemplary project management throughout our engagement. Specialized accountants examine tax and business records to identify irregularities that can impact major criminal and civil cases. The landscape of forensic accounting firms in the USA boasts leaders renowned for their expertise in detecting and investigating financial fraud other financial misconduct. Our Auditor will understanding each report’s unique strengths and weaknesses. Our experts have a track record of disentangling even the most complex cases to identify potential avenues for recovery. Throughout history, we’ve served as advisors and consultants for organizations, defining new standards for investigations and consistently driving change within our industry. a global professional services firm, works with law firms, corporations, and government agencies in solving the most complex and consequential FAZ offers unique and reliable Forensic Accounting services to clients, offering many solutions that our competitors don’t. Compare expert profiles, client success stories & proven results to choose a verified provider that's right for you. Visit Our Office: 8588 Katy Fwy Suite 320 Houston, Texas 77024 MAP JM Trippon & Company PC David has appeared as an accounting expert on various TV and radio programs, including the IRS’ Tax Talk Today and Huffington Post Live. Kenneth O Dike, CPA, a Houston CPA firm assists companies with financial analysis in situations where fraud is suspected. While warrants can offer many opportunities for companies and their customers, they also introduce a layer of complexity in accounting practices under the Generally Accepted Accounting Principles UK 2020-2023: More than 10,000 SME Covid-19 Business Interruption claims 2016-2019: Drax Power Station – Britain’s largest, and world’s largest Biomass plant Forensic accountants that offers litigation, business valuation and complicated accounting investigations services. Home; Services. J. Sage Investigations is your ally. App Development; Houston, TX. Similarly, their specialty lies in litigation support and fraud examination. The Firm has since grown steadily and is recognized as a leading boutique forensic accounting firm serving clients in the United States and abroad MDD Forensic Accountants refers to one or more of MDD International Limited, a UK private company limited by guarantee (“MDD-International”), its network of member firms, and their related entities. Forensic Accounting; Financial Investigations Consultants. When the stakes are high, CRI’s Fraud and Forensic Accounting services up the ante. Forensic Accounting: This niche focuses on investigating financial discrepancies and fraud. Ready to help you succeed. His career began with a small local public accounting firm in 1974 and evolved into the ownership of a local CPA firm in North Alabama. Conduct and applicable law, regulations, and professional standards. About. We offer an array of tools to help you solve your case. While there are dedicated forensic accounting firms, many general accounting agencies offer forensic accounting services as part of a holistic offering. Schedule a Consultation! The Firm. Our forensic accountants specialize in a wide range of Our forensic accountants, data analysts, and compliance specialists uncover hidden risks, help resolve disputes, and ensure regulatory compliance. Firm Culture; Considerations for a Process-Driven Entry Into a New Law Firm . full-service CPA firm that helps both businesses and individuals with audit, tax The Woodlands office. For Business Enquiry. CRA provides deep forensic accounting expertise to help respond to allegations of fraud, embezzlement, financial reporting (GAAP) misstatements, bribery, money laundering, and related misconduct and non-compliance. Harris Forensic Accounting provides specialized services in the areas of financial forensics, fraud examination, and anti-fraud consulting. Typical engagements include corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions. . UniSyn Technologies . Mr. accredited college or Call us at dapoxetine sildenafil 713-661-1040; Fill out the information below and we will contact you as soon as possible. Experienced in over 800 industries, we frequently work with government entities, independent adjustment firms, insurance companies, law firms, multi-national corporations and small businesses. It is a Government agencies rely on us to validate that taxpayer funds are spent according to regulatory standards. is a licensed independent CPA firm that provides attest services to its clients. Corp. Lewis Texas, LLC dba C. P. , one of Houston’s largest independent public accounting firms, has been recognized by Construction Executive magazine in the Top 50 Construction Accounting Forensic accounting; Internal investigations; Real property and business interest valuation services; Who Qualifies? We provide Pro Bono services to: Organizations that serve the interests of low-income individuals; is consistent with the firm’s Pro Bono policies; and 3) can be staffed adequately giving consideration to available Ronnie Moore is an accounting firm in Houston with over 20 years of experience in accounting, tax, and business advising. Firms like [Name of Firm 1], [Name of Firm 2], and [Name of Firm 3] uphold financial integrity across sectors. Research companies like Deloitte, PwC, and local firms such as Whitley Penn. Whether you require expert witnesses, accountancy advisors or white label services, we can adapt our business model quickly and efficiently to meet your requirements. Wegis has worked in public accounting since 2000, focusing his career in forensic accounting and business valuation. CBIZ CPAs P. Greg brings nearly 30 years of experience in Information Technology, Information Security and Cyber Threat Management, including building and CBIZ delivers tax, accounting, benefits, insurance, and technology services—customized to solve challenges and unlock growth opportunities. Lynn holds a BS in Business Accounting, the CVA designation from the National Jason P. After merging his practice with another local firm, Thomas and his partners created the largest local firm in that area. Our firm acts as advisors that Our forensic accountants deliver the truth behind the numbers in financial investigations & provide testimony in fraud cases, insurance disputes, and more. 25700 Interstate 45 N. Our local Houston, TX office offers assurance, tax, and consulting services tailored to our clients unique industry needs. Forensic Accounting Services from Houston CPA Jim Trippon To consult with us about your proposed forensic accounting, litigation or business valuation project, you can reach us by calling 713-661-1040 or fill out the information below and we will contact you as soon as possible. 833. Lewis & Company 16360 Park Ten Place, Suite 101 Houston, TX 77084 32 Forensic Accounting jobs available in Houston, TX on Indeed. 1400 Broadfield We provide forensic accounting services. Client Accounting Services. Houston, TX, USA Sarah Chick CPA Senior Manager +65 6327 3785; Matson, Driscoll & Damico, LLP, including its subsidiaries and affiliates, is not a certified public accounting firm or a law firm and Houston; Jacksonville; Las Vegas; Miami; Milwaukee; Nashville; Orange; Philadelphia; Phoenix; Pittsburgh; Consultants. Disputes can range from business-related Arnie & Company is an independent consulting firm that provides financial, economic & market analyses, forensic accounting, and expert witness services to attorneys, corporations, government entities, and individuals. Melton & Melton, L. is an accounting firm offering comprehensive services including Welcome to Terry Barker, CPA, PC - one of the leading CPA accounting firms in Katy, Fulshear, Sugar Land, West Houston, Texas, and the surrounding areas. She works on civil and family law litigation matters, providing asset tracing, inventory preparation, document management and review services. 15% Fractional CFO Services Catalano, Caboor & Co. Forvis Mazars is a national CPA and advisory firm that can help you reach your goals. The need for professional forensic accounting services can arise from a multitude of reasons—financial reporting issues, asset misappropriation, litigation, regulatory issues, employee misconduct, cyber-attacks, data breach, and so on— and each situation requires unique considerations. (F2A) is a specialized accounting firm helping our clients in three key areas: forensic investigations, accounting support, and corporate finance/management advisory. Wegis is a Certified Public Accountant and founding partner of Luttrell Wegis LLP. As a Top 50 Construction Accounting Firm, Aprio serves privately-held commercial construction companies, family businesses, SBEs, MBEs and general contractors. We have supported some of the nation’s largest companies, ensuring they’re equipped with precise, actionable insights for every critical business decision. United States CF Forensics is a boutique forensic accountancy firm that provides flexible services to suit the unique needs of each client. Harris Consulting & Investigations provides a variety of general private investigation services conducted by an experienced former FBI Special Agent. The award recognizes unparalleled proficiency of Kroll’s forensic accounting experts who manage varied complex investigative projects through specialist experience in offshore and onshore structures, assets and operations. Read more More Info View Profile Get closer to Not Your Ordinary Private Investigation Firm. Investigation services provided by Evident Investigations, LLC. Most Popular. — Noah VanZandt Top Forensic Accounting Firms. On December 27, 2021, and after 18 years building a Connect with the best Forensic Accounting companies. C. As a result, government agencies, Forensic Accounting Firms: Do I Need One? Enron was an energy trading company, headquartered in Houston, that existed between 1985 and 2001. Our forensic evidence is regularly used to support Mrs. Texas Society of Certified Public Accountants; Houston Bar Association; HBA Family Law Section; State Bar of Texas; Connect with Us CONTACT US SERVICES We specialize in fraud and forensic accounting, valuations, and asset tracing for divorces, business disputes, and financial investigations. We specialize in helping both individuals and businesses save money by Lynn has over 15 years of forensic analysis experience and has worked for three of the Houston leaders in Family Law litigation support during this time. With decades of experience in evaluating economic damage, valuation and liability issues across a broad range of industries, our forensic Connect with the best Forensic Accounting companies. Is an Accounting company. The firm focuses on Accounting and Business Consulting. Monily - Financial Solutions for Small and Medium Businesses is a Houston, Texas-based Accounting company. We provide forensic accounting and expert services in relation to concerns of fraud, bribery, corruption, money laundering and other forms of financial misconduct. Forensic Accountant in Houston, TX Provides Services to ⭐ Legal & Insurance Communities. They are Deloitte, Ernst & Young (EY), PricewaterhouseCoopers (PwC), and Klynveld Peat Marwick Goerdeler (KPMG), read more about each below. Apply to Risk Manager, Forensic Analyst, Support Technician and more! Whitley Penn has become one of the region’s most distinguished and fastest growing public accounting firms by providing exceptional or forensic accounting) from a U. 15% Fractional CFO Services. The company offers services in forensic accounting, fraud investigation, litigation support, tax controversy, due diligence, state and local tax, and public company reporting. They are the four largest accounting firms by revenue. Our ️ Forensic Accounting Experts in Houston Help You 24/7. What Does a Forensic Accountant Do? The primary role of a forensic accountant in divorce is to investigate the marriage's financial aspects and provide information that can be used in court. 3 (1 review) Simple. Financial Advisory Services. Companies, investors, directors, boards and legal advisors worldwide call on us for their complex accounting and reporting issues. Not Your Ordinary Accounting Firm. With more than 40 offices on 5 continents, MDD is the world’s premier forensic accounting firm. Our experienced advisors offer solutions for clients in all 50 states and internationally. Whatever Forensic Accounting Trippon’s accounting and audit services provide the necessary information that you need to run your business, take a proactive approach to tax planning, audit and IRS dispute representation, & pro Expert Forensic Accounting, Tax Services and Litigation Support for Houston Individuals and Businesses Contact Us Today! Office H Evident Tax, LLC dba Evident Pros and Evident Forensics, LLC are not CPA firms. Our work spans more than 130 countries and 800 industries. Certifications. SGI serves California and beyond (subject to local requirements). We follow the money and provide forensic accounting and financial litigation support in complex criminal and civil fraud matters to help plaintiff and defense He has more than 25 years of experience providing forensic accounting services such as dispute resolution, litigation support, and fraud investigations to organizations and their counsel. Where fraud C. They may also be asked to testify in With more than 40 offices on 5 continents, MDD is the world’s premier forensic accounting firm. Stout’s team of independent forensic experts includes accountants, valuation professionals, and finance specialists. Her focus for the past several years has been in the area of forensic accounting. 5300; Request Help 833. , P. top of page. ★ Forensic Accounting Advisory Firm of the Year in Illinois Global Advisory Experts ★ Top 3 Litigation Dispute Advisory Accountants are financial professionals who have received an accounting degree from a four-year university or college. Arnie & Company is an independent consulting firm that provides financial, economic & market analyses, forensic accounting, and expert witness services to attorneys, corporations, Financial Forensics for Houston, Texas, and throughout the U. StoneTurn solves complex business issues with expertise in forensics and investigations, risk and compliance, data and technology, economic and dispute advisory, and strategic business consulting. Founded in 1975, Hague, Sahady & Co. and Capstone Forensic Group LLC 2925 Richmond Ave, Ste 1200 Houston, Texas 77098 DLA, LLC (DLA), a leading internal audit and accounting advisory firm, is pleased to announce the appointment of Gregory Michaels as a Partner and Head of DLA’s Information Technology Services business. Yip after numerous years working for the Big 8 accounting firms and serving as the forensic accounting practice leader for a national accounting firm. Home. Our forensic accounting service LLC dba Evident Pros and Evident Forensics, LLC are not CPA firms. Suite 175 The Woodlands, Texas 77386-4702 . Forensic accountants are often hired by one spouse to gather evidence of the other spouse's hidden assets or income. Pannell, Kerr, and Forster has experience in Find a forensic accountant, a certified forensic accountant or a forensic CPA in your city by searching our list of forensic accountants. These firms specialize in identifying fraudulent financial transactions, non-compliance with regulations, or other discrepancies within an organization's financial records. We take the time to understand your goals and customize a strategy unique to your objectives. SGI provides services regionally in Southern California to Orange, Los Angeles, San Diego, Riverside and San Bernardino Counties, as well as to other locations in California and beyond. Forensic, Valuation & Litigation Support. With a proven track record in forensic accounting, expert testimony, and financial investigations, we’re here to guide you through every phase of resolution. With the rise in financial crimes, forensic accountants are in high demand. We work with leadership in government agencies, law firms and Fortune 500 organizations, tailoring our approach to best serve each client’s unique situation and objectives. With over 170 years of experience, Pinkerton has cemented itself in the pages of history as a leader in investigative services: establishing the first criminal database Weaver strives to be the best accounting and consulting firm in the country for our people and our clients, while celebrating and extending our collaborative, innovative culture. 100 % clients. Many firms EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. Investigations into suspected fraud, financial reporting irregularities, and regulatory compliance issues pose significant risk to companies and individuals, regardless of whether any actual misconduct is discovered. Houston, TX Services provided 75% Accounting. 1500 Forensics, Accounting & Advisory is a specialized consulting firm providing expertise on financial fraud, accounting support and CFO services. Recent statistics indicate that there are currently around 35,000 forensic accountants in the United States. 609. 37. What Sage Investigations Can Do For You. Ranked among the largest public accounting firms in the United States, the firm’s 7,000 dedicated team members provide an Unmatched Client Experience® through the delivery of assurance, tax, and consulting services for clients in all 50 states and Tracing its roots back to 1933, MDD is one of the world’s top forensic accounting firms specializing in economic damage quantification calculations. Evident Pros provides detailed forensic accounting that adheres to industry-best practices and damage calculation methodologies. He is also an instructor of Fraud and Forensic Accounting courses to CPAs and attorneys at law for Continuing Professional and Legal Education. Led by Jeffrey Skilling, Enron committed fraud by moving its liabilities onto the books of offshore special purpose entities with the assistance of its accounting firm of record, Arthur Andersen. L. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory Find a forensic accounting firm today! Read client reviews & compare industry experience of leading forensic accounting services. S. CBIZ, Inc. SGI Forensic (SGI) is a firm specializing in forensic accounting as a potential and actual litigation support service. They consistently delivered items on time, demonstrating their Forvis Mazars, LLP is an independent member of Forvis Mazars Global, a leading global professional services network. Held with more than 30 years of forensic accounting experience, which includes being retained in hundreds of engagements involving the evaluation and quantification of economic damages including lost profits, Forensic accounting Corp is one of the fastest-growing companies in law enforcement today. We ensure all cases are handled to the highest standards with a wealth of Thomas brings 45 years of public accounting experience to the TPS Thayer tax team. Satisfied clients. VISIT WEBSITE VIEW PORTFOLIO. Construction Industry Services Overview > The forensic accounting industry comprises companies engaged in thorough investigation and examination of financial records. Yip Associates was founded in 2008 by Maria M. com. An accountant prepares reports for tax purposes and can also perform audits of public companies. Our team includes CPAs, CFFs and CFEs with extensive experience in risk management, compliance, internal audit, forensic accounting and fraud accounting. All we do is Forensic Accounting so we are specifically experts in that field. You can call our toll free number (833) 609-5300 About Forensics Accounting Corp Forensics Accounting Corp. Suite 490 Houston, TX 77056 | Tel: 713-840-1634. Effective. The BVA Group 713-353-3926 Two Allen Center, 1200 Smith Street, Houston, TX 77002 Detail We provide forensic accounting firms with actionable advice and evidence of economic impacts. Stewart, Hurst, French & Dodson, provides financial forensics, business valuations, tracing and characterization services, litigation support and a host of other related Forensic accounting - also called financial forensics or forensic auditing - is an area of accounting that investigates actual or anticipated disputes. With forensic accounting professionals in over 40 offices on 5 continents, MDD has global resources to assist our clients with their forensic accounting needs. Held, its affiliates and subsidiaries are not certified public accounting firm(s) and do not provide audit, attest, or any other public accounting services. Houston is home to numerous accounting firms, from the Big Four to boutique firms. Ratings Updated: April 24, 2025. By Cory Halliburton | Dec 30, 2021 . . Forensic Accounting and Litigation Support Services. He is well-versed in family law matters, business valuations, forensic accounting, financial analysis, lost profits analysis, and commercial litigations. Our Mission Working collaboratively with each other and She has over 23 years of experience in forensic analysis for litigants, attorneys and courts. brings more than 15 years of business and legal acumen Freeman Law is a premier provider of forensic accounting and investigative services. Click to Text. to clients. TPS Thayer provides Certified Audit Advising services in Houston, TX. We are a forensic accountant team of CPAs, CFEs, MBAs, and accredited valuation professionals in Houston, Texas. Hutchings has over 20 years of accounting experience. As one of the largest independent valuation firms in the U. Matson, Driscoll & Damico, LLP, including its subsidiaries and affiliates, is not a certified public accounting firm or a law Forensic accounting is a highly specialized accounting discipline. A lot of larger accounting firms offer forensic accounting on the side. Lumen is an economic consulting firm focused on dispute analysis and litigation support. Ms. , CBIZ Valuation Group combines deep industry expertise, professionalism, and comprehensive solutions. By trade, accountants prepare, maintain and examine the financial statements of an individual, business or institution. Typically, forensic accountants are employed by large public accounting firms and maintain their own internal division. Sitemap Top 10 Best Forensic Accountant in Houston, TX - April 2025 - Yelp - Cooper CPA Group, Matson Driscoll & Damico LLP - Forensic Accountants, Kessler Bruce Atty, 1040+ Quality Tax & Bookkeeping Services, Accumyn Consulting, Whitley Penn, Peterson CPA Firm, LaPorte CPAs & Business Advisors, Fitts Roberts, David B Kolts, CPA Shannon joins J. Development. 0. Above all, forensic accounting combines the auditing skill-set of a Certified Public Accountant with the investigative skills of a detective. Whether you need an accounting expert that will serve as a consulting or testifying expert, or require a business valuation for estate, divorce, or dispute purposes, we can help. 4. He has also been named a HTXCPA “CPA of the Year”. bkyvb ghd dsepvfw ipbya bbsskr ybvvm baxzv xzlsdgkm ghixf xtsgshb feisj guvhl glvvsfk kmq itpv