Court qualified Forensic Accounting
and Investigation expert
David’s experience includes acting for clients in multiple industries, including real estate and construction, retail manufacturing, health care, financial services, professional services, gaming, insurance, not-for-profit and all levels of government.
David has lead countless fraud investigations involving not only civil but also criminal allegations resulting in several requests for professional court room representation. He works one on one with clients to help them establish and follow through with implementing all types of anti-fraud controls that will ultimately reduce risk for clients.
Large Corporations & Law Firms
Offering in depth forensic investigation management on behalf of large corporations and law firms for issues such as executive employee expense fraud, false invoices, time record fraud, misappropriated employee fund fraud and so much more.
Manufacturing, Distribution and Retail
Providing investigative management of various types of retail fraud; vendor and/or employee theft, franchise handler earnings reporting fraud, accounting fraud, employee tips reporting and more.
Real Estate & Construction
Forensic investigative management for companies that need assistance with mortgage fraud, underpayment of lease agreements or construction disputes.
Not for Profit
Providing not for profit organizations vital support in protecting their assets, educating their teams and assisting with the recovery of assets and their accountability to stakeholders, supporters and community.
Forensic accounting and consulting provided to all levels of government dealing with meeting regulatory oversight, allegations of fraud and public reporting. We also have experience investigating allegations and acting as an expert witness on behalf of public inquiries.