Home

Financial Forensic Consultants, LLC

Financial Forensic Consultants, LLC (FFC), is a forensic accounting firm experienced in forensic fraud investigations. The services we provide include gathering evidence, conducting thorough forensic financial analysis, interviewing suspects and key witnesses, and compiling findings and conclusions into comprehensive  investigative reports for court purposes. Our experts are educated and experienced in criminal law, and are qualified expert witnesses for both federal and state courts.

Our office also provides business valuations involving loss of business income, loss of wages, and insurance claim settlements. The FFC experts are credible, experienced, and detail oriented, and our office ensures you will have direct contact with these experts. With FFC, you can count on efficient and personal service.

 

Criminal and Civil Expertise 

Eldercare Fraud	Employee Theft
Employee Dishonesty Claims	Procurement Fraud
Bogus Vendor Fraud	Bid Rigging 
Internal Fraud	Embezzlement
Management Fraud	Financial Statement Fraud
Insurance Fraud	Arson
Location of Hidden Assets	Preparation of Financial and Behavioral Profiles
Cash Receipts and Cash Disbursements Fraud                    	Qualified Expert Witness - Federal & State Courts

Financial Forensic Consultants, LLC

Financial Forensic Consultants, LLC (FFC), is a forensic accounting firm experienced in forensic fraud investigations. The services we provide include gathering evidence, conducting thorough forensic financial analysis, interviewing suspects and key witnesses, and compiling findings and conclusions into comprehensive  investigative reports for court purposes. Our experts are educated and experienced in criminal law, and are qualified expert witnesses for both federal and state courts.

Our office also provides business valuations involving loss of business income, loss of wages, and insurance claim settlements. The FFC experts are credible, experienced, and detail oriented, and our office ensures you will have direct contact with these experts. With FFC, you can count on efficient and personal service.

Criminal and Civil Expertise 

Eldercare FraudEmployee Theft
Employee Dishonesty ClaimsProcurement Fraud
Bogus Vendor FraudBid Rigging 
Internal FraudEmbezzlement
Management FraudFinancial Statement Fraud
Insurance FraudArson
Location of Hidden AssetsPreparation of Financial and Behavioral Profiles
Cash Receipts and Cash Disbursements Fraud                    Qualified Expert Witness – Federal & State Courts