Forensic Accounting

Our Process

  • Meet The Client

    Meet the client (really meet the client). We get your life story and ask very specific questions about how you operate and what obstacles stand in your way of keeping up with your business outside of just the one thing you do really well.

  • Set Goals

    We require you to select three tangible goals that we can prove have occurred without you having to learn our function but couldn’t produce without having actually completed the requested work.

  • Identify Challenges

    We dig into the books and identify major pain points which we can correct and make suggestions and correct. Our objective is always to open cash flow and empower you, the business owner.

  • Create Policies

    We begin to create accounting policies, all are GAAP compliant but the core of the process revolves around the business owners’ behavior, making them meet statues halfway

  • Grow

    Grow you to a place where you can bring the functions in-house. Create a process manual and interview candidates. We narrow choices to three candidates that fit your budget and who’s personalities match well with you, the business owners. We then offer 30 days of free support to your company to ensure the transition goes well.

Forensic accounting blends accounting, auditing, and investigation to examine the finances of a company or person. Forensic accountants perform detailed research and analysis of financial information to find, record, and summarize the details of any fraud or financial loss.

Forensic accountants often as act as litigation support to quantify damages, testify as expert witnesses in court cases, and use their analysis of financial records and accounts as credible evidence before a jury.

However, forensic accounting is not limited to legal proceedings. It is an incredibly useful service that can also help your business grow securely. We are able to look beyond the numbers and anticipate issues your business may not have considered and provide long-term solutions for success.

We help businesses organize their accounting and bookkeeping processes, so their financial records are clear and tracked correctly. As a result, our clients are compliant and more than prepared for any DOL audits, IRS audits, or union payroll suits.

Calculating Destiny’s forensic accounting services provide businesses with next-level growth by:

  • Minimizing losses and opening cash flow
  • Improving operational efficiency
  • Reducing risk of financial exploitation
  • Preventing future legal problems
  • Safeguarding company reputation and brand

Empowering businesses to perform with confidence.

Our Specialties

Internal Audit

SOX Compliance

Department of Labor (DOL) Audits

Embezzelment

Internal Controls

IRS Audit

Litigation Support

Mergers & Acquisitions