Forensic Accounting and Litigation Support
Durkin Group has a long history of successfully supporting lenders and investors who suspect fraud on the part of a borrower or portfolio company. Our team is able to respond quickly and effectively when fraud is detected during a routine field examination. Regardless of the situation, Durkin Group works together with clients to develop and initiate a plan of action.
Durkin Group’s forensic accounting and litigation support services include:
- Investigation and analysis of financial records including an in-depth analysis of financial statements and journal entries.
- Analysis of large data sets including accounts receivable records such as cash receipts, credit memos, debit memos, sales journals, inventory reports, and accounts payable records.
- Forensic technology services including electronic media investigations, evidence collection, and chain of custody preservation in anticipation of possible civil or criminal litigation. Electronic media investigations may include imaging hard drives, recovering deleted files and reviewing email exchanges between employees.
- Reports, exhibits, and collections of printed documents and electronic files.
- Background and corporate investigations of the companies and individuals suspected of or complicit in fraud.
- Assistance with legal proceedings including testifying in court as an expert witness.
To learn more about Durkin Group’s forensic accounting and litigation support services, see Engagements.