Investigations and Forensic Accounting

Chess Consulting assists companies and their legal counsel with internal and government-initiated investigations, as well as forensic accounting-based investigations. Our technical accounting and audit experts bring significant forensic accounting, damage analysis, and litigation support experience to find the root cause of issues and bring clarity to complex matters.

 

Our investigation and forensic accounting areas of expertise include, but are not limited to:

  • Circumvention of Internal Controls
  • Complex Accounting and SEC Regulations
  • False Claims Act (FCA)
  • Foreign Corrupt Practices Act (FCPA)
  • Forensic Accounting
  • Accounting¬†Errors and Irregularities
  • Voluntary Disclosures
  • White Collar Crime

Related Content

Financial Reporting Update: October & November 2022

Our Financial Reporting Update highlights key developments and issues that are relevant to finance and accounting personnel. This edition includes updates on the FASB, SEC, AICPA and PCAOB

Financial Reporting Update: March 2023

Our Financial Reporting Update highlights key developments and issues that are relevant to finance and accounting personnel. This edition includes updates on the SEC, PCAOB, and AICPA.

Financial Reporting Update: May 2023

Our Financial Reporting Update highlights key developments and issues that are relevant to finance and accounting personnel. This edition includes updates on the SEC, AICPA, and FASB.

Financial Reporting Update: August 2023

Our Financial Reporting Update highlights key developments and issues that are relevant to finance and accounting personnel. This edition includes updates on the FASB, SEC, AICPA, and PCAOB.