Forensic Accounting and Fraud Investigation
CapVal-ABA provides forensic accounting and fraud investigation services. Our professionals are certified as CPA’s and Certified Fraud Examiners. Our Forensic Accounting and Fraud Investigation services encompass a broad range of activities which include analysis and reconstruction of accounting records, detailed verification of transactions, identification of undisclosed income and assets, investigations of employee theft, analysis of insurance claims, business damage analysis, and other services necessary to investigate and analyze financial discrepancies. Our professionals work closely with attorneys and clients in forensic investigation and, when requested, document our conclusions in a formal report sufficient to support testimony.
Services
Featured Projects
Restaurant Franchise Litigation SupportCapVal-ABA has provided litigation support involving an alleged franchise contract dispute filed with the Federal District Court.
International Fitness Franchise Strategy Services
CapVal provided franchise a platform improvements and exit strategy study for an international fitness franchise system.