207-774-7234 info@spinglassllc.com

Fraud and Forensic Accounting


Our firm is frequently engaged in areas where a forensic accounting expert is needed to determine whether or not an act has been committed such as fraudulent reporting, misappropriations of assets, embezzlement, bribery and false claims.  We have been engaged to reconstruct accounting records, evaluate internal control risk, prepare litigation support materials, and served as an expert witness. Our forensic and fraud services include:

  • Forensic accounting
  • Fraud risk management and internal control assessments
  • False claims
  • Foreign corrupt practices act
  • Litigation support
  • Financial statement reconstruction
  • Economic damage calculations and lost revenue
  • Digital forensics and data mining
  • Asset recovery

Our firm is equipped with professionals that have the experience to render these types of technical services. We have CPA’s and Certified Fraud Examiners on staff that have been trained in world class programs from institutions such as the Association of Certified Fraud Examiners and KPMG Peat Marwick.

Click here to view our Fraud and Forensic Accounting Experience.[/h4]