Forensics

DELTA CPA MBA

Forensics

Within Forensics field we specialize in forensics accounting and financial matters. We focus in the following areas:

Divorce:

  • Asset Tracing (finding hidden assets) in the context of divorces.
  • Mediation during divorce process.
  • Advise on how the assets and liabilities should be split between the former spouses.

Businesses:

  • Fraud committed by an employee.
  • Asset misappropriation by an employee from the employer.

Criminal and Civil Litigation:

  • Asset Tracing in the context of civil or criminal investigations or litigation.
    • Ponzi schemes.
    • Money laundering etc.

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DELTA CPA MBA

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