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.
Featured ProjectsStaffing Agency Franchise Litigation Support
CapVal-ABA has provided litigation support associated with business damages and contract dispute to international staffing agency franchisor and franchisees
Law Firm Valuation
CapVal-ABA provided appraisal of lawyer’s interest in law firm for marital estate through this law firm valuation.