The forensic accounting industry comprises companies engaged in thorough investigation and examination of financial records. These firms specialize in identifying fraudulent financial transactions, non-compliance with regulations, or other discrepancies within an organization's financial records. They offer solutions including business valuations, fraud investigations, economic damages analysis, bankruptcy and restructuring supports, and cyber security services. These companies are critical in corporate litigation cases, insolvency proceedings, or when companies need to verify their financial transparency. The industry is advancing with technological innovations and is likely to incorporate more data analytics and digital transformation strategies.


Top 26 Forensic Accounting Companies

1. Forensic Risk Alliance

  • Website: forensicrisk.com
  • Headquarters: London, London, United Kingdom
  • Founded: 1999
  • Headcount: 201-500
  • Latest funding type: Acquired
  • LinkedIn

Forensic Risk Alliance (FRA) is a global consulting firm that specializes in forensic accounting, data governance, and data analytics. With expertise in cross-border and cross-sector matters, FRA assists clients in over 100 countries with forensic accounting investigations, corporate compliance monitorships, disputes and arbitration, and technology solutions. FRA serves clients in various sectors, provides advisory services for accounting, audit, and regulatory matters, and offers eDiscovery consulting. FRA is recognized for its success in delivering results and its commitment to environmental, social, and governance responsibilities.


2. Hemming Morse, LLP

  • Website: hemming.com
  • Headquarters: Concord, California, United States
  • Founded: 1958
  • Headcount: 51-200
  • LinkedIn

Hemming.com is a professional services firm providing expertise in forensic accounting, business valuation, intellectual property damages, and more. They offer specialized services to help clients navigate construction disputes, economic damages, labor disputes, and compliance with GAAP and GAAS. With offices in San Francisco, Los Angeles, and other locations, they have a team of experienced experts delivering reliable and insightful solutions to complex financial matters.


3. BeachFleischman

BeachFleischman is a financial consulting firm that offers a wide range of services including financial forensics, business valuation, fraud investigations, economic damages, bankruptcy and restructuring, tax planning and preparation, cybersecurity, and outsourced accounting. They provide expertise to industries such as cannabis, construction, financial and professional services, healthcare, manufacturing, and nonprofit organizations.


4. Forensic Strategic Solutions

Forensic Strategic Solutions is a national financial investigation firm specializing in analyzing the interrelationships between people, events, and data within financial records. They offer services such as fraud examination, investigative financial consulting, litigated business valuation, forensic technology, and accounting malpractice.


5. Hkmp, LLP

  • Website: hkmp.com
  • Headquarters: New York, New York, United States
  • Headcount: 11-50
  • LinkedIn

HKMP.com offers consulting services to help organizations stay ahead of change and ensure taxes are done right. They provide forensic accounting services, specialized analysis and representation for economic and accounting matters. Their skilled Certified Public Accountants offer compliance breakdown, financial and fraud investigations, expert testimony, litigation consultations, and more.


6. Indiaforensic

Indiaforensic offers certification programs, training, and services for anti-money laundering, corporate fraud, cyber and financial crimes, forensic accounting, and insurance frauds.


7. Fact Financial Investigations LLC

Fact Financial Investigations is a company that offers financial investigation services, helping companies to uncover evidence of fraud, corruption and other financial crimes.


8. David Jones CPA PC

  • Website: djcpas.com
  • Headquarters: Stockbridge, Georgia, United States
  • Founded: 2007
  • Headcount: 11-50
  • LinkedIn

David Jones CPA is a forensic accounting and investigation company specializing in tax enforcement, money laundering investigations, workplace investigations, and private detective services. They are committed to providing their clients with evidence that courts will accept in legal proceedings.


9. Boston & Associates, P.C.

Boston & Associates is a full service CPA firm offering collateral examinations, quality of earnings analysis, forensic litigation services, interim CFO staffing, as well as tax and accounting services to individuals and corporations.


10. Finforensic

  • Website: finforensic.com
  • Headquarters: Fort Lee, New Jersey, United States
  • Headcount: 11-50

FinForensic Group specializes in financial forensic investigations.


11. The Whall Group

  • Website: whall.com
  • Headquarters: Auburn Hills, Michigan, United States
  • Headcount: 1-10
  • LinkedIn

The Whall Group's mission is to confidentially help you detect, combat, and investigate white-collar crime, protect your corporate and personal assets, and provide specialized litigation support services. We can investigate Ponzi Schemes, misappropriation of funds, theft of proprietary data, or undertake forensic audits. We are experts at keeping corporations and businesses out of trouble, and we have worked with numerous Federal and State Agencies as well as dozens of professional accounting and law firms.


12. Caribbean Institute of Forensic Accounting

  • Website: cifa-edu.com
  • Headquarters: Port Of Spain, Woodbrook, Trinidad and Tobago
  • Founded: 2008
  • Headcount: 11-50
  • LinkedIn

The Caribbean Institute of Forensic Accounting (CIFA) provides professional training in anti-fraud and forensic accounting across the Caribbean region.


13. ACFE Italy Chapter

  • Website: acfe.it
  • Headquarters: Milano, Lombardy, Italy
  • Founded: 2005
  • Headcount: 51-200
  • LinkedIn

ACFE Italy Chapter is a nonprofit association that has been operating in Italy since 2004 with the ambition of becoming a reference point for the 'anti-fraud community' by creating a cohesive front against any fraudulent attacks, warning potential victims of the risks of fraud of all kinds.


14. Forensicintegrity

Forensicintegrity is a company that offers accredited CPD fraud training in over 40 countries, as well as services in forensic accounting and fraud investigation, improved governance and increased profits.


15. United Auditing | Audit Division of Emirates Chartered Accountants Group

United Auditing is a leading audit firm headquartered in Dubai with a focus on providing audit and assurance services. The company specializes in financial auditing, due diligence, operational audit, forensic audit, tax audit and compliance, IFRS advisory, AML/CFT Compliance, and fraud investigation audit.


16. Association of Certified Fraud Examiners

  • Website: utah-acfe.org
  • Headquarters: Salt Lake City, Utah, United States
  • Headcount: 1-10

Association of Certified Fraud Examiners Inc is a company that operates in the Nonprofit Organizations industry. It employs 11-20 people and has $1M-$5M of revenue. The company is headquartered in Salt Lake City, Utah.


17. Aristeia Risk Consulting S.r.l.

Advisory company in Corporate Governance, Internal Audit, Compliance, Forensic Accounting, Corporate Social Responsibility and Executive Search.


18. Msn Solutions INC

MSN has the Solutions. We specialize in Forensic Accounting, Asset Tracing and Recovery, Corporate Fraud Investigation, Pre-Employement Background Investigation, as well as, Private Investigation. MSN Solutions Inc. was started to offer a unique service that can only be provided by true forensic accountants. Everyone of our consultants is an experienced local or federal financial fraud investigator. This is the core foundation MSN Solutions Inc. is built upon. The founder and lead consultant of MSN have twenty five years' of experience with the Internal Revenue Service, Criminal Investigation Division as a special agent and a supervisory special agent in this field. Our consultants are specifically selected based on their expertise and skills. We utilize our vast knowledge, diverse experience and meticulous work ethic and values when serving our clients in order to deliver the finest work product. We are Certified Public Accountants (CPA), Certified Anti-Money Laundering Specialists (CAMS), Certified in Financial Forensics (CFF), Certified Fraud Specialists (CFS) and/or Enrolled Agents (EA).


19. Chase &a; Associates

Chase &a; Associates is a legal firm that offers fraud investigations, due diligence, litigation support, corporate compliance, and training.


20. Financial Crime Academy

Financial Crime Academy offers professional online education programs to anti-financial crime and compliance professionals worldwide, aimed at developing their knowledge and best practices in governance, risk and compliance, financial crime prevention, and anti-money laundering (AML). Courses are straightforward and easy to understand.


21. GPartners, Forensic, Restructuring & Compliance

Gpartners, Asesores Forenses y Financieros ha sido fundada por profesionales de dilatada experiencia prestando servicios económico forenses en KPMG y Ernst & Young. Somos especialistas en la preparación de informes periciales en materia económica, financiera, contable y tecnológica, para ser utilizados por las empresas y sus asesores legales en cualquier fase de un conflicto: negociación, pre-litigio y litigio y en todas las jurisdicciones de todo el ámbito nacional, ya sea civil, mercantil, laboral, penal, contencioso - administrativo o corte arbitral. Nuestro ámbito de actuación abarca diferentes situaciones de conflicto en las empresas, tales como: • Disputas entre compañías • Conflictos laborales • Casos de competencia desleal • Disputas entre socios • Asesoramiento en operaciones de compra venta de sociedades y realización de Forensic Due Diligence • Valoración de empresas • Elaboración de informes económicos para justificar ERE’s • Elaboración de planes de viabilidad • Incumplimiento de patentes/derechos de autor Así mismo, somos especialistas en la gestión de los riesgos de fraude en las sociedades, asesorando en la implantación de programas de prevención de fraude, así como llevando a cabo investigaciones de fraude de forma estrictamente confidencial.


22. The Institute of Forensic Accountants of Pakistan

IFAP is a professional institute representing forensic accountants, forensic auditors, forensic investigators, and professionals who uphold the highest standards in forensic accounting, forensic auditing, forensic investigation, and fraud examination.


23. Financial Intelligence & Processing (FIP)

  • Website: fipcor.com
  • Headquarters: Paris, Île De France, France
  • Founded: 2005
  • Headcount: 11-50
  • LinkedIn

FIP offers damage valuation, litigation support, asset tracing and recovery services with a focus on financial crime mitigation and investigation. They provide cyber security and risk management services along with computer forensic and IT support. FIP is known as one of the best litigation support firms in France.


24. Bates Group

Bates Group is a leading financial industry consultancy providing expert advice and services to multinational and regional banks, insurance companies, law firms, and other financial institutions. With over 250 areas of expertise, Bates boasts the largest roster of consultants and experts in the field. Their comprehensive range of services includes compliance and regulatory support, litigation and consulting, forensic accounting, economic damages expertise, and more.


25. Jaxa Chartered Accountants

JAXA Chartered Accountants is an ISO 9001-2015 Certified firm with 14+ years of experience in providing auditing, accounting, and taxation services. They aim to be a leading professional firm with high ethical standards and exceptional value to customers and society.


26. Crc LLP

CRCResults is a specialized consulting firm offering internal audit co-sourcing and outsourcing, accounting co-sourcing and outsourcing, system implementation project management, fraud investigations, and business process redesign services.


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