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Forensic Accounting Services
Further leading the investigative industry with its wholistic approach, F3 Intelligence offers highly specialized forensic accounting services to aid in a variety of investigation types. Forensic accounting is the investigative method of analyzing transactions and records to discover and document instances of money laundering, fraud, embezzlement, and a variety of other white-collar crimes. Forensic accounting can be a stand-alone service, or part of a larger investigation into both criminal and civil matters. F3 forensic accountants come from a variety of backgrounds that include Homeland Security and the IRS. This matters in that they know how to not only detect foul play, but how to build a criminal case around the facts.