Forensic Accountants for Divorce, Fraud and Business Disputes in Florida
Forensic accounting follows the money through the books and explains what it found to a court: income a spouse is not declaring, assets moved before a divorce, a bookkeeper’s embezzlement, a partner’s diversion, the damages a dispute caused. Risk Intell Group arranges the work through a forensic CPA — a Certified Public Accountant who also holds the Certified Fraud Examiner or Certified in Financial Forensics credential — who signs the analysis and testifies, and keeps the investigative side with the licensed investigative agency: asset searches, interviews, surveillance and records development. The CPA and the credential are named to you before work begins.
Not offered: tax preparation, audit or bookkeeping.
Who hires us
- Divorcing spouses and family-law attorneys — hidden income and assets, lifestyle analysis, business valuation for equitable distribution
- Business owners and partners — embezzlement, partnership and shareholder disputes
- Counsel who need economic-damages analysis and testimony
- Fiduciaries and trustees accounting for an estate or a trust
What's included
- Tracing of income, assets and transfers
- Lifestyle analysis against declared income
- Business valuation for equitable distribution
- Books-and-records examination for embezzlement and diversion
- Economic-damages calculation
- Expert report and testimony by the signing CPA
- Asset searches, interviews and surveillance by licensed investigators
How engagement works
Hourly by level, against a retainer, under a scope letter that names the CPA and the questions to be answered. Two engagements can run side by side — the CPA’s and the investigative agency’s — and the intake specialist explains who you contract with for each.
See the 3-step protocol →Engagement range
Hourly by level · retainer
Service area — Tier 1 county hubs
Frequently asked — Forensic Accounting & Financial Investigations
Related
Encrypted Intake
Scope this case with an intake specialist
Reviewed by a human specialist, conflict-checked, and routed to the correct licensed investigator for your jurisdiction.
This service is offered solely for lawful private-investigative purposes. It may not be used, furnished or relied upon for employment, housing or tenant screening, credit or lending decisions, insurance underwriting or eligibility, government-license or benefit eligibility, or any other FCRA-regulated eligibility decision.
Accounting analysis is performed and signed by a forensic CPA (Certified Fraud Examiner or Certified in Financial Forensics), named to you before work begins. Investigative services are fulfilled by a licensed Florida Class A private investigative agency. Your assigned agency is identified before investigative work begins.
Fulfilled by a licensed Florida Class A private investigative agency