Investigations

Forensic Accounting

Forensic accounting integrates accounting, auditing and investigative skills in matters with litigation or prosecution potential. Seabold Group provides forensic accounting and financial investigative services to a wide range of clients, including criminal defense lawyers, civil litigators, governmental agencies and private industry. Our services have involved matters such as mortgage fraud, embezzlement, asset misappropriation, laundering of proceeds of illicit activity, partnership disputes, civil fraud, many different types of white collar fraud schemes, civil and criminal federal tax issues, and a variety of other matters. We provide investigative expert services to assist our clients in the preparation of their case for trial. We are also often retained to examine investigative results produced by others and to testify as to our findings.