Forensic Accounting

At Klein Liebman & Gresen, LLC, our highly-specialized professionals approach forensic and investigative accounting matters meticulously and methodically to discover any hidden  or undisclosed assets or evidence of fraud. Members of our team are Certified Public Accountants (CPA) and hold various advanced designations, including Certified Fraud Examiner (CFE) and the American Institute of Certified Public Accountants’ Accredited in Business Valuation designation (ABV), Certified in Financial Forensics designation (CFF) and Certified Valuation Analyst (CVA). Our professionals are also active in forensic accounting committees and professional education programs to ensure we are always on top of new developments in the field. As such, Klein Liebman & Gresen, LLC is uniquely experienced in untangling the intricacies of business and personal assets toward developing an accurate financial snapshot of every case.

Our expertise in forensic accounting pertains to various legal contexts including marital or business dissolution, business transaction investigations; criminal and civil fraud. Services in this area include:

  • Analyzing financial statements and accounting books and records
  • Analyzing bank statements, brokerage statements, credit card statements and other records of transactions
  • Conducting investigations and interviewing knowledgeable parties
  • Reviewing and interpreting business and personal records