Financial Forensics and Investigations

BVA Group’s accounting, finance, and valuation professionals have extensive experience in assisting clients with complex financial forensics matters such as:

  • SEC/DOJ inquiries and investigations
  • White collar criminal defense
  • Securities fraud and Ponzi schemes
  • Cash tracing
  • Internal investigations
  • Probate, trust, and estate cases

Within these matters, our team is well-versed in addressing the myriad financial issues that may arise, including, but not limited to:

  • Revenue recognition issues
  • Misappropriation of assets
  • Disclosure issues
  • FCPA and other compliance issues
  • Calculation of disgorgement penalties
  • Ponzi schemes
  • Medicare fraud
  • Earnings smoothing
  • Money laundering

Many of our senior financial forensics professionals hold the designation of Certified in Financial Forensics (CFF) issued by the AICPA and/or Certified Fraud Examiner (CFE) issued by the Association of Certified Fraud Examiners in recognition of their education, training, and experience in the field of financial forensic investigations.

BVA is proud to be able to leverage its deep expertise to advise the full spectrum of clients, including executives, corporate boards, attorneys, and independent monitors, as well as trustees, executors, and beneficiaries.