Forensic Accounting Corp

Fraud. Embezzlement. White-collar crime. Lawsuits.

Accountant in Beaverton, OR (show on map)

5.0

★★★★★

1 reviews

Forensic accounting and fraud investigation firm providing expert witness testimony, economic damage quantification, and financial investigations.

Call (971) 384-6911

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About

Forensic Accounting Corp. (FAC) is a forensic accounting and fraud investigation firm that brings more than 15 years of business and legal acumen to the litigation process. The firm provides financial and investigative expertise to attorneys and clients, offering services including forensic accounting, financial investigations, fraud and cyber crime investigations, economic damage quantification (EDQ), expert witness testimony, business valuations, money laundering investigations, and regulatory compliance reviews.

FAC professionals hold certifications such as CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA. The firm serves clients nationwide with offices in major metropolitan areas.

More than 15 years of business and legal acumen

Professionals hold multiple advanced certifications (CPA, ABV, ASA, CFA, CFE, CFF, CFFA, CVA)

Services across all phases of litigation from discovery through trial

Expert communication of complex financial concepts to courts, arbitrators, and mediators

Nationwide service coverage with offices in major cities

Services

Forensic Accounting

Asset tracing, misappropriation, waste, financial fraud, and regulatory-related investigations.

Asset tracing Misappropriation detection Waste identification Financial fraud investigation Regulatory investigations

Financial Investigations

Quantifying disputed amounts or financial losses by reviewing financial irregularities and identifying digital evidence.

Financial irregularity review Digital evidence identification Detailed financial analysis

Economic Damage Quantification (EDQ)

Quantifying disputed amounts or financial losses with detailed review of financials and digital evidence.

Economic damages calculation Financial loss quantification Digital evidence review

Fraud and Cyber Crime

Addressing criminal and commercial threats to organizational integrity with preventative action and measured responses.

Fraud detection Cyber crime investigation Preventative action Measured responses

Expert Witness Testimony

Expert legal analysis and testimony for engineering-related liability and claims.

Expert legal analysis Testimony for liability claims Engineering-related claims

Business Valuations

Accurately assessing a company's true value with experience and understanding of how businesses create value.

Company valuation Business value assessment Experience-based analysis

Credentials & Certifications

CPA

ABV

ASA

CFA

CFE

CFF

CFFA

CVA

Reviews

Rating

★★★★★

Reviews

Frequently Asked Questions

What services does Forensic Accounting Corp. offer? +

FAC offers forensic accounting, financial investigations, fraud and cyber crime investigation, economic damage quantification (EDQ), expert witness testimony, business valuations, money laundering investigations, damage computation, discovery assistance, claims analysis, and regulatory compliance reviews.

What industries does FAC serve? +

FAC serves manufacturing, distribution, retail, health care, financial services, and real estate industries.

What certifications do FAC professionals hold? +

FAC professionals hold CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA certifications.

How does FAC assist with litigation? +

FAC assists counsel and clients in all phases of litigation from discovery through trial, as well as alternative dispute resolution proceedings. Services include early damage assessment, document identification, witness deposition support, and expert report analysis.

What is economic damage quantification (EDQ)? +

EDQ is the process of quantifying a disputed amount or financial loss by reviewing financial irregularities and identifying devices that contain digital evidence, leaving no detail aside.

Who can investigate money laundering in the US? +

Money laundering cases in the US can be investigated by federal agencies including the IRS, FBI, DHS, and FinCEN, as well as state and local authorities.

What makes FAC's anti-money laundering services different? +

FAC's AML services help organizations detect, prevent, and report suspicious activity, stay compliant with financial regulations, identify high-risk customers, and create AML policies.

What role do FAC professionals serve beyond expert witness testimony? +

Beyond expert witness testimony, FAC professionals perform fraud investigations and serve as independent arbitrators, trustees, monitors, receivers, and special referees.