Forensic Accounting

In this increasingly complex and global world, the "simple" act of finding out where the paper or electronic trail of money/assets may lead to is not so simple.

In the working of cases, clients have a need to know where certain money trails may lead to and Pinkerton utilizes various methods by which to find out:

  • Gathering evidence to track, document, and locate assets
  • Analyzing accounts and activity in regards to compliance with the Bank Secrecy Acts and other anti-money laundering legislation
  • Conducting financial fraud investigations involving bribery, embezzlement, identity theft, mail, securities, wire fraud, etc.
When needed, we are able to provide financial expert testimony for court proceedings due to the credentials and experience of our forensic accounting specialists. Many of our financial investigators possess Top Secret clearances as well.

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