Financial Forensic Consultants, LLC (FFC), is a forensic accounting firm experienced in forensic fraud investigations. The services we provide include gathering evidence, conducting thorough forensic financial analysis, interviewing suspects and key witnesses, and compiling findings and conclusions into comprehensive investigative reports for court purposes. Our experts are educated and experienced in criminal law, and are qualified expert witnesses for both federal and state courts.
Our office also provides business valuations involving loss of business income, loss of wages, and insurance claim settlements. The FFC experts are credible, experienced, and detail oriented, and our office ensures you will have direct contact with these experts. With FFC, you can count on efficient and personal service.
Criminal and Civil Expertise
Eldercare Fraud | Employee Theft |
Employee Dishonesty Claims | Procurement Fraud |
Bogus Vendor Fraud | Bid Rigging |
Internal Fraud | Embezzlement |
Management Fraud | Financial Statement Fraud |
Insurance Fraud | Arson |
Location of Hidden Assets | Preparation of Financial and Behavioral Profiles |
Cash Receipts and Cash Disbursements Fraud | Qualified Expert Witness – Federal & State Courts |