Litigation Support

Forensic accounting

When concerns about fraud, abuse, embezzlement or accounting irregularities arise, KLC forensic accounting team has the investigative valor and necessary accounting expertise to uncover the facts and convey complex financial

issues in a clear, concise manner to litigants, counsel, judges and juries.

Our specialists examine and analyze relevant business records, reconstruct books and interview involved parties. By doing so, we can uncover the facts to determine whether financial fault has occurred, how long it has been in progress, how it was concealed and the value of the impact. Additionally, we are able to quantify losses as a result of the fraud, helping to drive recovery, litigation and insurance claims strategies.

Our services include:

• Investigating financial statement fraud
• Investigating tax, healthcare and bankruptcy frauds
• Investigating employee theft
• Investigating check kiting
• Tracing money or assets
• Determining the reasonableness of insurance claims