Fraud Investigation and Forensic Accounting

Edison Forensic Accounting

Do you suspect your business partner is diverting assets? At Urbach & Avraham, CPAs, our Edison, NJ CPA firm utilizes various forensic techniques to trace the diversion of assets. We have successfully detected and documented the misappropriation of assets in many cases. With his forensic findings, Jeff Urbach, CFE, CFF, played a key role in a New Jersey Appellate Court Decision involving the diversion of assets from a marital estate.

The forensic team at Urbach & Avraham, CPAs, which includes several Certified Fraud Examiners, has played an important role in numerous forensic engagements. We have examined the accounting records of fiduciaries for financial negligence and have traced assets to discover the misappropriation of funds of fiduciaries and business owners.

Fraud Examination New Jersey

Our CPA firm will structure your fraud engagement in a manner which is cost effective and suitable for the circumstances involved. Contact us today to learn more at 732-777-1158 or request your consultation online now.

  • Fraud investigation
  • Tracing diverted assets for marital dissolution
  • Litigation support
  • Searches for unreported income and assets from martial estates
  • Misappropriation of funds from mentally incapacitated persons
  • Examination of accounting records of fiduciaries for financial negligence
  • Documenting financial negligence of executors, guardians, and powers of attorney
  • Records reconstruction
  • Review of fiduciary income tax returns
  • Expert witness testimony
Fraud Prevention Checklist