Business Details
17 Years
experience
Emergency
services
Expert Forensic Accounting Corp Services in New York
Forensic Accounting Corp brings over 15 years of business and legal acumen to the litigation process, providing attorneys and clients with financial and investigative expertise. Our professionals hold certifications such as CPA, ABV, CFA, CFE, and CFF, ensuring credibility in forensic accounting, financial investigations, and expert testimony. We specialize in complex cases involving fraud, embezzlement, money laundering, and economic damages quantification, offering services from asset tracing to expert witness testimony.Our mission is to simplify complex financial concepts for courts, arbitrators, and mediators while maintaining the highest ethical standards. With a focus on timely communication and client needs, we assist in all phases of litigation across industries including healthcare, real estate, and financial services. Our team's experience spans international fraud investigations and local matters, combining technical expertise with practical solutions to protect organizational integrity.
Services
Forensic Accounting
Financial Investigations
Expert Witness Testimony
Economic Damages Quantification
Money Laundering Investigation
Business Valuations
Fraud Detection
Digital Forensics
Regulatory Compliance
Asset Tracing
Details
- Year established: 2009
Highlights and features
- We offer 15+ years of forensic accounting expertise in litigation support.
- Our team holds multiple industry certifications including CPA and CFE.
- We provide comprehensive services from fraud investigation to expert testimony.
- Available 24/7 for urgent forensic accounting needs.
- We maintain strict confidentiality in all client engagements.
Associations and certifications
- CPA
- ABV
- ASA
- CFA
- CFE
- CFF
- CFFA
- CVA
What people say
Exceptional expertise
Reliable testimony
Thorough investigations
Timely communication
Professional team
Services
Forensic Accounting Corp
Our forensic accounting services identify financial irregularities through detailed analysis of records and digital evidence. We specialize in uncovering fraud, embezzlement, and accounting manipulations for litigation support. Our certified professionals provide court-ready reports and expert testimony to resolve complex financial disputes.
Expert Witness Testimony
Certified experts deliver clear, court-admissible testimony explaining complex financial matters. We assist attorneys with case strategy, evidence analysis, and deposition preparation. Our testimony covers fraud investigations, economic damages, and business valuation disputes across multiple industries.
Money Laundering Investigation
We detect and prevent money laundering through forensic analysis of financial transactions. Our services include tracing illicit funds, compliance audits, and developing anti-money laundering policies. We assist businesses in meeting regulatory requirements and mitigating financial crime risks.
Economic Damages Quantification
We calculate financial losses from disputes, insurance claims, or business interruptions. Our analysis includes lost profits, medical expenses, and property damage valuations. Certified accountants provide accurate, defensible calculations for legal proceedings and settlement negotiations.
Business Valuations
We determine business worth using asset-based, market-based, and income-based valuation methods. Our services support mergers, acquisitions, tax planning, and legal disputes. Certified valuators deliver comprehensive reports that consider financial health, market position, and growth potential.
People
Anderson Man
CEO
Anderson Man leads Forensic Accounting Corp with 15+ years of experience in financial investigations. He specializes in fraud detection and expert testimony, holding CPA and CFE certifications. Anderson focuses on delivering clear financial insights for complex legal cases.
Villo Steels
Senior Partner
Villo Steels directs major forensic investigations with expertise in asset tracing and economic damages. Certified as ABV and CFA, he advises Fortune 500 companies on financial compliance and risk management strategies.
Questions
What forensic accounting services do you offer?
We provide fraud investigations, asset tracing, economic damages quantification, expert witness testimony, and money laundering detection services.
How do you handle urgent cases?
Our team offers 24/7 emergency services for urgent forensic accounting needs with immediate response and prioritized case handling.
What certifications do your professionals hold?
Our team includes CPAs, CFEs, ABVs, CFAs, and CFFs with specialized forensic accounting and financial investigation credentials.
Can you assist with international cases?
Yes, we handle cross-border investigations with multijurisdictional experience in fraud detection and financial compliance matters.
How are fees structured?
Fees depend on case complexity with transparent billing. We provide cost estimates before initiating work and offer flexible payment options.
Do you provide expert testimony in court?
Yes, our certified experts regularly testify in state and federal courts, providing clear financial analysis for litigation support.
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