Forensic accounting investigations cannot be reduced to a simple checklist. It demands an acute awareness of many components such as the human aspect, knowledge of the elements of fraud, rule of evidence, and burden of proof, and an appreciation of the so-called “red flags.”
C. Lewis & Company professionals provide investigative accounting solutions that assist clients in dealing with issues occurring outside the normal course of business such as: allegations of asset misappropriation, conflict of interest, corrupt payments, or fraudulent financial reporting. Our services are tailored to the circumstances at hand, and directed towards finding value driven solutions to our clients' challenges.
We have been of assistance to counsel as both testifying and non-testifying experts.