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Hoffman
Clark's forensic accounting
expertise is applied to assist businesses, individuals and counsel who require an in-depth
financial investigation. Our team has experience in conducting independent
investigations to help organizations respond to allegations of fraud,
whistleblower complaints, employee misconduct and other potentially
damaging circumstances. Financial investigations
may be related to business operations, reorganization or transactions
that involve mistake or fraud depending upon the awareness,
sophistication and motivation of those involved. The investigation might
include scrutinizing accounting transactions, record
reconstruction, tracing
funds or recovering assets.
For
investigations involving the propriety of the financial accounting,
the
subject being investigated can range from revenue recognition to the
apportionment, deferral or understatement of costs. These investigations
often involve the impact of accurate accounting on various forms of
executive compensation and the value equation in stock transactions occurring during the period of misstatement.
For over 15 years, we have held the Certified Fraud Examiner (CFE)
designation - denoting proven expertise in
fraud prevention, detection
and deterrence. We also hold the Certified
in Financial Forensics (CFF) credential.
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