Expertise You Can Rely On
From forensic accounting services to risk management consulting, we provide the clarity and objectivity your situation demands.
Schedule a complimentary initial consultation with an expert forensic accountant to discuss your specific questions.
Forensic Accounting and Fraud Investigation Services
At Premier Financial Forensics, we bring clarity to complex financial matters. We provide forensic accounting and fraud investigation services to attorneys, businesses, and individuals who are dealing with disputes, suspected fraud, or complex financial questions in a clear and understandable manner.
Our services include:
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- Financial analysis and asset tracing for family law matters
- Comprehensive forensic accounting support for civil and criminal litigation
- Fraud investigation services in Denver and across Colorado
- Forensic accounting support for trustees and fiduciaries
FAMILY LAW SUPPORT
Forensic Accounting Services for Family Law Matters
We provide forensic accounting services to family law attorneys and their clients through detailed examination and analysis of financial records. Our work provides clear, objective analysis of income, assets, debts, and spending—especially when the financial picture is complex or unclear. We can assist with analysis of financial issues involving:
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- Marital assets and liabilities
- Income analysis relevant to spousal maintenance and child support
- Identification of potentially undisclosed assets
- Lifestyle and spending analysis
- Income and cash-flow analysis
- Asset tracing related to separate and marital property claims
FRAUD DETECTION
Fraud Investigation
At Premier Financial Forensics, we conduct detailed investigations into suspected fraud, embezzlement, and other financial misconduct or irregularities. We help clients understand complex financial transactions, identify inconsistencies, and analyze and quantify potential financial losses. Our services include detailed analysis related to:
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- Suspected employee theft or embezzlement
- Suspected vendor and billing fraud
- Suspected asset misuse and financial abuse
- Alleged fiduciary misconduct or fraud
- Unexplained financial discrepancies, unusual transactions, or anomalies in business records
Litigation Support
Civil and Criminal Litigation Support
We provide forensic accounting services to attorneys and their clients in civil or criminal matters involving complex financial issues. Through objective financial analysis and clear reporting, we help legal teams understand and present financial information clearly. We provide services in connection to:
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- Breach of contract, partnership, and shareholder business disputes
- Alleged misappropriation of funds and asset diversion
- Economic damages and lost-profits analysis
- Financial analysis related to White-collar criminal matters
- Preparation of financial exhibits and trial demonstratives
- Expert witness and deposition testimony
Consulting Services
We provide consulting services designed to help businesses reduce fraud risk, strengthen financial processes, and improve internal accountability. We evaluate policies and procedures, internal controls, and potential fraud risks and recommend practical improvements tailored to each business’ operations, risks, and available resources. Our consulting services include:
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- Fraud risk assessments
- Policy and procedures review
- Internal control and segregation of duties assessments
- Fraud prevention, detection, and response planning
- Data analysis to identify unusual transaction or patterns
- Employee fraud-awareness and internal control training
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Schedule a complimentary initial consultation to discuss your organization’s risks, controls, and consulting needs.
Our Process
At Premier Financial Forensics, we bring clarity to complex financial matters through a structured and transparent process. Whether we are supporting litigation, investigating alleged financial misconduct, or providing forensic accounting consultations, our step-by-step approach is designed to promote accuracy, objectivity, and clear communication throughout the engagement.
- Initial consultation to understand the case, concerns, or areas of inquiry
- Define the scope and timeline of the engagement
- Execute engagement agreement and discuss next steps
- Obtain relevant documents and financial records
- Communicate clearly regarding data needs and deadlines
- Securely manage and organize case materials
- Analyze financial transactions, patterns, and anomalies
- Conduct interviews as needed for context or clarification
- Request additional data or documents, if necessary
- Present findings in a clear and objective format
- Include visual summaries, timelines, or demonstratives
- Provide expert witness testimony
- Assist with depositions, discovery, or trial preparation
- Assist with arbitration proceedings
ESSENTIAL ANSWERS
Frequently Asked Questions
What does a forensic accountant do?
A forensic accountant investigates financial records to uncover hidden assets, analyze suspicious transactions, or calculate financial damages. Forensic accountants provide clear, objective insight to help resolve financial disputes, support legal cases, or detect fraud.
What types of cases require forensic accounting services?
Forensic accounting is helpful in divorce cases, business disputes, fraud investigations, criminal defense, estate challenges, and any legal matter involving complex financial data.
Can you trace hidden assets or misappropriated funds?
Yes, we specialize in tracing hidden assets and misappropriated funds. Using forensic accounting techniques, we analyze financial records to identify undisclosed accounts, asset transfers, and suspicious transactions.
How long does a forensic accounting investigation take?
The duration of a forensic accounting investigation depends on the complexity of the case, the volume of records, and how quickly information is provided. Some matters can take a few weeks, while others—especially those involving businesses or extensive data—may take several months.
What areas do you serve, and how can I get started with forensic accounting services?
We serve clients throughout Colorado and offer remote forensic accounting services outside of Colorado when appropriate. To get started, schedule a complimentary consultation with our team. We’ll discuss your situation, determine the best approach, and provide a clear estimate for our services.
When should I hire a forensic accountant during a divorce?
You should consider hiring a forensic accountant as early as possible in the divorce process—especially if you suspect hidden assets, unreported income, or own a business. Early involvement allows for a thorough investigation before key financial decisions are made.
How can forensic accounting help in a fraud investigation?
Forensic accounting plays a critical role in fraud investigations by identifying, analyzing, and documenting financial irregularities. Forensic accountants trace transactions, uncover hidden assets, and provide objective findings that support internal action or legal proceedings.
Do you offer expert witness testimony in court?
Yes. When needed, we provide expert witness testimony to explain our findings in a clear, credible manner. Our team is experienced in supporting attorneys and their clients through all stages of litigation, including trial.
How much do forensic accounting services cost?
The cost of forensic accounting services varies based on the complexity of the matter and the scope of work. We offer both hourly and flat-fee pricing options depending on the nature of the engagement. We’ll provide an estimate during your complimentary initial consultation.
Do you work with attorneys or directly with clients?
We regularly work with attorneys, but we also work directly with business owners, fiduciaries, and individuals who need independent financial analysis or expert support.