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Clemmons, NC Office

3746 Clemmons Road.
P O Box 1396
Clemmons, NC 27012
336-766-6811

 
Mocksville, NC Office
151 South Main St.
Mocksville, NC 27028
336-753-1839

 
Littleton, CO Office
1767-A Denver West Blvd.
Golden, CO 80401
P O Box 620892
Littleton, CO 80162
303-913-3256


 Forensic Accounting

 
 In today’s society, we all see more and more fraudulent activity by individuals and businesses. This may be employee theft, hiding assets in divorce, manipulation of financial information as well as many other types of activity. Forensic accounting is the use of accounting skills to investigate fraud or embezzlement and to analyze financial information for use in legal proceedings.

At F Mac Bond CPA, Inc., we use our 25 years of experience to go beyond the numbers to provide our clients with these forensic accounting services. We use our accounting, auditing, and investigative skills in special investigations that analyze financial records and information. We assist our clients in legal matters, including:
Litigation support - providing economic information in a manner that can be used in legal dispute resolution. We may also testify as an expert witness.

Investigation - focusing on the evidence of economic transactions and reporting.  We may assist in determining whether employee theft or identity theft have occurred.  We may also search for marital assets, gifts, inheritances and hidden assets in divorce cases.

Expert witness – assisting clients, attorneys and law enforcement in providing evidence for legal proceedings.
We all hope that these situations never occur to us. Should you have a question or suspect improper activities, please contact us to discuss the matter and see if we can be of assistance.
  
  


Click links below to view articles.

Our forensic services and investigations

 
 

“Undoubtedly there are, in connection with each of these things, cases of fraud, swindling, and other financial crimes; that is to say, the greed and selfishness of men are perpetual.”.
- William Graham Sumner

 
 


Disclaimer

Please note that tax laws change almost daily and that each situation is unique and although we strive to provide current information, none of the information found on these pages can replace the advise of a tax professional. We strongly recommend you consult with a tax professional about your individual situation to ensure proper application of tax laws. We are not responsible for the use of these links as your only source of tax information.


 
 
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