Forensic Accounting

Quantifying Facts for a Legal Resolution

Forensic Accounting Services in ColoradoMy Online Tax Accountant specializes in forensic accounting, fraud investigation, business valuation and litigation support. Fraud, embezzlement, partner or shareholder disputes, breach of contract, trademark infringement, dissolution and litigation are not terms anyone wants to hear related to the operation of their business, or to their personal financial situation.

Forensic accounting services generally involve the application of specialized knowledge and investigative skills to collect, analyze, and evaluate evidential matter and to interpret and communicate findings in courtrooms, boardrooms, or other legal or administrative venues.

As fraud and corruption are on the rise, we provide the tools and support to examine fraud, investigate embezzlement, and analyze financial information for use in lawsuits. We provide accounting and financial advice in forensic investigations and commercial disputes.

Forensic Accounting Services in Colorado

Using investigative accounting techniques, a forensic accountant can help you find the source of your loss. forensic accounting services can be employed in a wide range of situations, including commercial litigation, financial investigations, business valuations, business and marital dissolutions, and bankruptcies.

These services can involve quantification of economic loss or damages, analysis of financial records, and fraud and theft investigation. Financial and personal records are often vast and confusing to sort through. With our professional training in this matter, we can make sense of these records and transactions and get to your bottom line.

Insurance Industry

Through methodical analysis of financial and operating data, our forensic accounting team focuses on evaluating and identifying the real economic impact of insurance claims and damages – enabling our clients to minimize risks, protect assets and make informed decisions.

  • Claim Settlements for business income losses from a covered loss to third-party claims, subrogation and inflated claims
  • Fraud investigations caused by employee dishonesty, theft, outside frauds and financial motivation
  • Inventory Loss Calculations to ensure proper valuation of manufactured or purchased inventory
  • Loss of Earnings Determinations for individuals resulting from accidents, workers compensation and wrongful acts

Legal Profession

A trained CPA from My Online Tax Accountant can work with legal counsel to make sure that you are successful in your litigation efforts. If you are suffering from theft or other bad-faith actors, a CPA is an invaluable member of your courtroom team.

  • Client Defenses ranging from financial analysis to critiquing opposing expert’s reports
  • Fraud in all forms, including corporate fraud and illegal acts
  • Bankruptcy Proceedings to ensure proper accounting for activities and evaluation of tax issues
  • Department of Labor Litigation investigations and expert witness testimony
  • Shareholder Disagreements involving detail analysis to quantify disagreement
  • Expert Witness able to communicate the results of our work with judges, juries and the insured
  • Matrimonial Disputes tracing, locating and evaluating assets
  • Accountants’ Malpractice approached from technical and loss quantification

The professionals at My Online Tax Accountant provide answers when allegations of wrongdoing or other sensitive issues arise inside a company or governmental organization. We have significant experience in gathering facts, analyzing the issues, and reporting accurate results. Fraud related issues might include misappropriation of assets, financial statement fraud, corruption, conflicts of interest, investment scams, or cyber issues. 

When you’re dealing with suspected fraud, embezzlement, or other sketchy activity, you can trust professionals at My Online Tax Accountant to get to the source and begin the recovery process. We also employ a number of preventive measures to help stop fraud before it happens, and we can show you some effective internal controls.

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