Forensic Accounting Services

Have you stumbled onto suspicious financial transactions and aren't sure what to do next? We encourage you to take advantage of the forensic accounting services offered by the firm of Steven M. Apa CPA.  As an experienced forensic accountant and Certified Fraud Examiner (CFE), Mr. Apa knows how to analyze a company's financial records and expose questionable practices and inconsistencies.  Within our firm, our team can also review personal finances for divorce proceedings to locate unreported income and assets that one party may be trying to hide.

 Our knowledge of business systems allows us to identify and document the details of a variety of illegal financial activities. Whether you're a business owner suspecting fraudulent accounting practices by an employee or an individual going through a divorce, we'll work hard to find the evidence you need to support your case and get the justice you deserve. If needed, we can also act as a credible and convincing expert witness by presenting our findings in court to support your case.

Our skills cover a wide range of fraudulent activities:

White-collar crime

Forensic Accounting

Fraud investigation

Investigation of financial reporting irregularities

Transaction flow and audit analysis

Uncovering unreported income and assets

Analysis of insurance disputes

Records examination

Divorce accounting

To learn more about our forensic accounting services call (704) 312-2322 today for an initial consultation. We are a highly trained and qualified Certified Fraud Examiner (CFE).