Fraud Investigation and Forensic Accounting

Santa Fe, NM forensic accountantBarraclough & Associates, P.C., a Santa Fe CPA firm assists companies with research and financial analysis in situations where fraud is suspected. We apply all of our skills including accounting, auditing and investigative skills to find the truth and assist in forensic investigations that yield results.

Typical forensic engagements include:

  • Corporate fraud
  • Accounting malpractice
  • Embezzlement
  • Employee dishonesty
  • Spousal dishonesty or divorce
  • Insurance fraud
  • Investigation of suspicious or questionable transactions
  • Forensic accounting and record reconstruction
  • Tax crimes

Our forensic accounting services include:

  • Expert witness testimony
  • Analysis of transaction flows
  • Records examination and reconstruction
  • Investigation of financial reporting irregularities
  • Insurance claims analysis
  • Search for unreported income and assets

Our certified advisors provide comprehensive solutions during times when you most require trusted, professional counsel. Call us today at 505-983-3387 or request an introductory meeting to discuss how we can help you avoid fraud in your company.

Questions? Request a Consultation Today.

Get in touch with us now to find out how Barraclough & Associates, P.C. can help you reach your financial goals.