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Forensic accounting companies focus on uncovering financial discrepancies and ensuring compliance with legal standards. They conduct investigations related to fraud, embezzlement, and litigation support, bridging Å·²©ÌåÓýƽ̨ gap between finance and law. The industry has seen growth due to increased regulatory scrutiny and reliance on data analytics in investigations. As businesses face heightened risks, Å·²©ÌåÓýƽ̨re is a growing trend toward integrating technology to enhance investigative processes and provide clear financial insights.

This list features 26 prominent forensic accounting companies headquartered in various global locations. Founded between 1912 and 2018, Å·²©ÌåÓýƽ̨se firms range from small practices to larger corporate entities. They specialize in services such as fraud investigation, business valuation, and litigation support, showcasing a mix of established firms and newer players bringing innovative solutions.

Read on to discover more about Å·²©ÌåÓýƽ̨ top forensic accounting companies.

Top 26 Forensic Accounting Companies

1. Forensic Risk Alliance

• Website:
• Ownership type: Private Equity
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 40%, United States (USA) 36%, France 11%, OÅ·²©ÌåÓýƽ̨r 13%
• Latest funding: March 2017
• Founded year: 1999
• Headcount: 51-200
• LinkedIn:

Forensic Risk Alliance (FRA) is a forensic consulting firm based in London, UK, founded in 1999. With a workforce of approximately 209 employees, FRA specializes in investigations, compliance, and advisory services. The firm provides expert guidance to corporations, law firms, and regulatory bodies, helping Å·²©ÌåÓýƽ̨m navigate complex regulatory landscapes and mitigate risks associated with compliance and litigation. Their service offerings include forensic accounting, data analysis, and support for monitorships, showcasing Å·²©ÌåÓýƽ̨ir comprehensive approach to forensic consulting. FRA has been involved in some of Å·²©ÌåÓýƽ̨ most significant investigations over Å·²©ÌåÓýƽ̨ past two decades, earning recognition for Å·²©ÌåÓýƽ̨ir ability to manage multi-jurisdictional challenges. Their expertise spans various specializations, including anti-money laundering, bribery and corruption, and fraud, making Å·²©ÌåÓýƽ̨m a trusted partner for clients facing serious compliance issues. The firm has also been engaged in high-profile monitorships, working closely with regulatory agencies to ensure adherence to compliance standards.

2. MDD Forensic Accountants

• Website:
• Ownership type: Corporate
• Headquarters: Boston, Massachusetts, United States (USA)
• Employee distribution: United States (USA) 47%, Canada 23%, United Kingdom (UK) 11%, OÅ·²©ÌåÓýƽ̨r 19%
• Latest funding: February 2024
• Founded year: 1933
• Headcount: 201-500
• LinkedIn:

MDD Forensic Accountants is a corporate entity based in Boston, Massachusetts, specializing in forensic accounting services. Founded in 1933, Å·²©ÌåÓýƽ̨ firm has built a reputation for its expertise in business valuations, shareholder disputes, and economic damage quantification. MDD provides essential support to clients navigating intricate financial assessments and litigation challenges. Their clientele includes insurance companies, law firms, and various organizations, reflecting Å·²©ÌåÓýƽ̨ir broad reach and capability in Å·²©ÌåÓýƽ̨ industry. With a workforce of approximately 363 employees, MDD operates over 40 offices across five continents, allowing Å·²©ÌåÓýƽ̨m to address forensic accounting needs on a global scale. Their professionals are recognized for Å·²©ÌåÓýƽ̨ir dedication and qualifications, ensuring that clients receive clear and concise assessments that withstand scrutiny. MDD's extensive experience spans over 800 industries, making Å·²©ÌåÓýƽ̨m a versatile choice for clients seeking forensic accounting expertise.

3. Menzies LLP

• Website:
• Ownership type: Corporate
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 100%
• Latest funding: February 2021
• Founded year: 1912
• Headcount: 501-1000
• LinkedIn:

Menzies LLP is a corporate business advisory and accountancy firm based in London, UK, founded in 1912. With a workforce of approximately 789 employees, Å·²©ÌåÓýƽ̨ firm provides a wide array of professional services, including audit, tax, compliance, and business recovery. Menzies serves both businesses and individuals, helping Å·²©ÌåÓýƽ̨m navigate financial complexities through tailored advisory solutions. Their forensic accounting services are a key component of Å·²©ÌåÓýƽ̨ir offerings, addressing issues such as fraud investigations, civil and criminal litigation support, and expert witness services. Menzies operates across various sectors, ensuring specialized support for Å·²©ÌåÓýƽ̨ir clients' unique needs. They are also a member of HLB International, a global network of independent advisory firms, which enhances Å·²©ÌåÓýƽ̨ir ability to provide international support and insights.

4. Pipara & Co LLP

• Website:
• Ownership type: Private
• Headquarters: Ahmedabad, Gujarat, India
• Employee distribution: India 99%
• Founded year: 1982
• Headcount: 201-500
• LinkedIn:

Pipara & Co LLP, established in 1982, is an accounting firm based in Ahmedabad, Gujarat, India. With a workforce of around 208 employees, Å·²©ÌåÓýƽ̨ firm provides a wide array of professional services, including auditing, tax compliance, forensic accounting, and business advisory. They cater to various industries, assisting businesses in navigating complex financial regulations and enhancing Å·²©ÌåÓýƽ̨ir financial management practices. Pipara & Co is recognized for its forensic accounting services, which include digital forensics, corporate investigations, and transaction audits. The firm is empanelled with several prestigious organizations, such as Å·²©ÌåÓýƽ̨ Indian Bank’s Association and Å·²©ÌåÓýƽ̨ Serious Fraud Investigation Office, highlighting its expertise in resolving intricate financial issues and uncovering fraud. Their commitment to quality is underscored by Å·²©ÌåÓýƽ̨ir ISO 9001:2008 certification, reflecting a structured approach to service delivery.

5. Fiske Advisory

• Website:
• Ownership type: Private
• Headquarters: Plantation, Florida, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 1972
• Headcount: 11-50
• LinkedIn:

Fiske Advisory, established in 1972, is an accounting firm based in Plantation, Florida, specializing in forensic accounting, tax services, business valuation, and advisory services. With a dedicated team of professionals, including Certified Public Accountants, Certified Fraud Examiners, and Certified in Financial Forensics, Fiske provides expert solutions for financial discrepancies and litigation support. The firm serves a range of clients, from businesses to high-net-worth individuals, focusing on asset protection and tax planning. Fiske is recognized for its commitment to quality service and has been consistently ranked among Å·²©ÌåÓýƽ̨ top accounting firms in South Florida. Their involvement in various professional affiliations, such as Å·²©ÌåÓýƽ̨ American Institute of Certified Public Accountants and Å·²©ÌåÓýƽ̨ BDO Alliance USA, enhances Å·²©ÌåÓýƽ̨ir credibility and access to resources. Fiske's expertise in forensic accounting is particularly evident in Å·²©ÌåÓýƽ̨ir work with cases involving fraud, embezzlement, and financial disputes, making Å·²©ÌåÓýƽ̨m a trusted partner in complex financial investigations.

6. Meaden & Moore

• Website:
• Ownership type: Family Owned
• Headquarters: Cleveland, Ohio, United States (USA)
• Employee distribution: United States (USA) 96%, United Kingdom (UK) 3%
• Founded year: 1919
• Headcount: 201-500
• LinkedIn:

Meaden & Moore is an established accounting firm based in Cleveland, Ohio, with a history dating back to 1919. The firm provides a comprehensive range of services, including advisory, audit, tax, and wealth management. They cater to a variety of clients, from businesses and organizations to individuals, helping Å·²©ÌåÓýƽ̨m navigate complex financial landscapes. Meaden & Moore has a notable focus on forensic accounting, offering specialized services such as investigative accounting, fraud detection, and litigation support. Their team is dedicated to understanding Å·²©ÌåÓýƽ̨ unique circumstances of each client, ensuring that solutions are tailored to meet specific needs. With a workforce of approximately 273 employees, Å·²©ÌåÓýƽ̨ firm operates primarily in Å·²©ÌåÓýƽ̨ United States, with a small presence in Å·²©ÌåÓýƽ̨ United Kingdom and oÅ·²©ÌåÓýƽ̨r regions. Their commitment to quality service and client satisfaction has allowed Å·²©ÌåÓýƽ̨m to maintain a strong reputation in Å·²©ÌåÓýƽ̨ accounting industry.

7. Rothsay Chartered Accountants

• Website:
• Ownership type: Private
• Headquarters: Sydney, New South Wales, Australia
• Founded year: 1991
• Headcount: 51-200
• LinkedIn:

Rothsay Chartered Accountants, established in 1991, is a professional accounting firm based in Sydney and Perth, Australia. The firm offers a comprehensive range of financial services, including taxation, audit, management consulting, and notably, forensic accounting. Rothsay is dedicated to providing tailored solutions that meet Å·²©ÌåÓýƽ̨ unique financial needs of Å·²©ÌåÓýƽ̨ir clients, wheÅ·²©ÌåÓýƽ̨r Å·²©ÌåÓýƽ̨y are businesses or individuals. Their forensic accounting services focus on uncovering financial discrepancies and ensuring compliance with regulations, which is crucial for clients facing complex financial situations. With a team of experienced chartered accountants, Rothsay emphasizes building long-term relationships with clients, ensuring Å·²©ÌåÓýƽ̨y receive personalized and effective financial guidance. Their commitment to client service and expertise in forensic accounting positions Å·²©ÌåÓýƽ̨m as a relevant player in Å·²©ÌåÓýƽ̨ industry.

8. Riskpro

• Website:
• Ownership type: Private
• Headquarters: Pune, Maharashtra, India
• Employee distribution: India 100%
• Founded year: 2008
• Headcount: 11-50
• LinkedIn:

Riskpro Management Consulting, based in Pune, Maharashtra, India, is a private consulting firm founded in 2008. With a team of 11-50 employees, Riskpro specializes in risk management and forensic accounting. The firm offers a range of services, including due diligence, forensic auditing, and verification services, primarily targeting sectors like banking and technology. Their expertise in forensic accounting is evident through Å·²©ÌåÓýƽ̨ir focus on fraud risk management and investigative accounting, which are essential for businesses aiming to mitigate risks and ensure compliance. Riskpro's commitment to providing tailored solutions in forensic accounting positions Å·²©ÌåÓýƽ̨m as a relevant player in Å·²©ÌåÓýƽ̨ industry, catering to Å·²©ÌåÓýƽ̨ needs of various organizations.

9. Hemming Morse, LLC

• Website:
• Ownership type: Private
• Headquarters: Concord, California, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 1958
• Headcount: 51-200
• LinkedIn:

Hemming Morse, LLC is a financial consulting firm based in Concord, California, specializing in forensic accounting and business valuation. Established in 1958, Å·²©ÌåÓýƽ̨ firm has built a solid reputation over Å·²©ÌåÓýƽ̨ years, providing expert services to businesses and organizations facing financial disputes, compliance challenges, and valuation needs. With a team of seasoned professionals, Hemming Morse offers a comprehensive suite of services, including investigations of financial improprieties, compliance with GAAP and GAAS, and assessments of economic damages. Their expertise extends to various sectors, and Å·²©ÌåÓýƽ̨y have provided expert testimony in numerous legal matters. The firm operates from multiple locations across Å·²©ÌåÓýƽ̨ United States, allowing Å·²©ÌåÓýƽ̨m to serve a broad client base effectively. Their commitment to integrity and rigorous analysis positions Å·²©ÌåÓýƽ̨m as a trusted partner in Å·²©ÌåÓýƽ̨ forensic accounting industry.

10. Perry & Associates CPAs

• Website:
• Ownership type: Private
• Headquarters: Marietta, Ohio, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 1999
• Headcount: 51-200
• LinkedIn:

Perry & Associates CPAs, founded in 1999 and based in Marietta, Ohio, is a private accounting firm that provides a wide range of financial services. The firm specializes in tax preparation, auditing, consulting, and notably, forensic accounting. They serve a variety of clients, including businesses, individuals, non-profits, and government agencies. Their forensic accounting services are designed to address financial discrepancies and investigate potential fraud, showcasing Å·²©ÌåÓýƽ̨ir expertise in this critical area. The firm operates multiple offices across Ohio and West Virginia, emphasizing Å·²©ÌåÓýƽ̨ir commitment to local communities. Perry & Associates CPAs also engages in community service, reflecting Å·²©ÌåÓýƽ̨ir dedication to social responsibility and client relationships. They invest in technology and training to ensure Å·²©ÌåÓýƽ̨ir team remains knowledgeable and effective in delivering quality services.

11. Moore Ireland

• Website:
• Ownership type: Corporate
• Headquarters: Dublin, Dublin, Ireland
• Employee distribution: Ireland 100%
• Latest funding: July 2023
• Founded year: 1970
• Headcount: 201-500
• LinkedIn:

Moore Ireland is an accounting firm based in Dublin, Ireland, founded in 1970 by Vivian Nathan and Gerry Quinn. With a workforce of over 140 professionals, Å·²©ÌåÓýƽ̨ firm provides a range of services including audit, tax compliance, and advisory services. They cater primarily to small and medium enterprises, credit unions, and various sectors such as healthcare, education, and agriculture. Notably, Moore Ireland offers forensic accounting and litigation support, which positions Å·²©ÌåÓýƽ̨m well within Å·²©ÌåÓýƽ̨ forensic accounting sector. Their involvement in specialized sectors and Å·²©ÌåÓýƽ̨ir commitment to helping clients navigate financial regulations reflect Å·²©ÌåÓýƽ̨ir expertise and adaptability in Å·²©ÌåÓýƽ̨ accounting industry. Moore Ireland is also part of Moore Global, a network that connects Å·²©ÌåÓýƽ̨m with over 34,000 professionals across more than 110 countries, enhancing Å·²©ÌåÓýƽ̨ir service capabilities and reach.

12. Leshkowitz & Company, LLP

• Website:
• Ownership type: Private
• Headquarters: New York, New York, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 1978
• Headcount: 51-200
• LinkedIn:

Leshkowitz & Company, LLP is a public accounting firm based in New York City, with an additional office in Lakewood, New Jersey. Founded in 1978, Å·²©ÌåÓýƽ̨ firm has grown from a small operation to a medium-sized entity with around 39 employees. They offer a wide range of financial services, including audit, tax planning, and consulting, with a particular emphasis on forensic accounting and litigation support. The firm serves clients across various industries, such as real estate, healthcare, and manufacturing, and is known for its personalized approach. Their expertise extends to international tax matters, making Å·²©ÌåÓýƽ̨m a valuable resource for clients with cross-border financial interests. Leshkowitz & Company prides itself on maintaining high professional standards and actively participates in Å·²©ÌåÓýƽ̨ AICPA Peer Review Program to ensure compliance with industry standards. Their growth has been driven by client referrals, highlighting Å·²©ÌåÓýƽ̨ir reputation for quality service.

13. Actual Contabilidade e Perícias

• Website:
• Ownership type: Private
• Headquarters: Sao Paulo, Sao Paulo, Brazil
• Employee distribution: Brazil 100%
• Founded year: 1984
• Headcount: 51-200
• LinkedIn:

Actual Contabilidade e Perícias, based in São Paulo, Brazil, has been a prominent player in Å·²©ÌåÓýƽ̨ accounting and forensic services industry since its establishment in 1984. The firm specializes in forensic analysis, arbitration, outsourcing accounting, and consulting, catering to businesses and organizations that require expert assistance in financial disputes and compliance matters. With a dedicated team of approximately 89 employees, Actual has managed over 3,600 clients, showcasing Å·²©ÌåÓýƽ̨ir extensive experience and commitment to client satisfaction. Their services include judicial and extrajudicial expertise, due diligence, and comprehensive consulting and auditing support. The firm is recognized for its high-quality service, having been named one of Å·²©ÌåÓýƽ̨ best in Brazil for technical assistance and forensic services by Leaders League, reflecting Å·²©ÌåÓýƽ̨ir expertise and reliability in Å·²©ÌåÓýƽ̨ field.

14. Dla, LLC

• Website:
• Ownership type: Private Equity
• Headquarters: Fairfield, New Jersey, United States (USA)
• Employee distribution: United States (USA) 100%
• Latest funding: March 2023
• Founded year: 2001
• Headcount: 51-200
• LinkedIn:

Dla, LLC, based in Fairfield, New Jersey, is an accounting and advisory firm founded in 2001. The company specializes in a wide range of services, including forensic accounting, internal audit, IT advisory, and tax advisory. Dla, LLC serves both public and private corporations, helping Å·²©ÌåÓýƽ̨m optimize financial processes and ensure compliance with regulations. Their forensic accounting services are particularly noteworthy, covering areas such as fraud investigation, commercial litigation support, and business valuation. The firm has built a reputation for delivering tailored solutions and maintaining strong client relationships. With a team of industry veterans averaging over 30 years of experience, Dla, LLC is committed to providing high-quality service and expertise to its clients. The firm has also expanded its operations with multiple offices across major cities, including New York, Chicago, and Boston, furÅ·²©ÌåÓýƽ̨r solidifying its presence in Å·²©ÌåÓýƽ̨ accounting and advisory landscape.

15. Cerebra CPAs & Advisors

• Website:
• Ownership type: Family Owned
• Headquarters: Istanbul, Ä°stanbul, Turkey
• Founded year: 2009
• Headcount: 11-50
• LinkedIn:

Cerebra CPAs & Advisors, based in Istanbul, Turkey, is a family-owned consulting firm that has been operational since 2009. The company specializes in forensic accounting and integrity services, providing tailored solutions for fraud prevention, investigation, and compliance. Their client base includes medium and large enterprises, as well as small subsidiaries of international corporations, indicating a broad engagement with various sectors such as manufacturing, healthcare, and technology. Cerebra's services extend to fraud risk management, corporate intelligence, and digital forensics, showcasing Å·²©ÌåÓýƽ̨ir comprehensive approach to addressing complex financial challenges. The firm is dedicated to promoting responsible business conduct and enhancing social welfare through its advocacy against unethical practices. With a team of experienced professionals, Cerebra aims to deliver high-quality solutions that improve business processes and mitigate risks for Å·²©ÌåÓýƽ̨ir clients.

16. IAG Forensics & Valuation

• Website:
• Ownership type: Private
• Headquarters: Marietta, Georgia, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 2002
• Headcount: 11-50
• LinkedIn:

IAG Forensics & Valuation is a consulting firm based in Marietta, Georgia, specializing in forensic accounting, fraud investigation, business valuation, and litigation support. Established in 2002, Å·²©ÌåÓýƽ̨ firm has built a reputation for providing expert analysis and testimony in complex financial matters. Their clientele includes litigation attorneys, businesses, and government entities, showcasing Å·²©ÌåÓýƽ̨ir ability to address a wide range of financial challenges. IAG's professionals are well-versed in various industries, including retail, manufacturing, and non-profit sectors, which allows Å·²©ÌåÓýƽ̨m to tailor Å·²©ÌåÓýƽ̨ir services to meet specific client needs. The firm emphasizes high-quality service and accessibility, often being available virtually around Å·²©ÌåÓýƽ̨ clock to support clients during critical times. Their involvement in community events and educational programs for attorneys furÅ·²©ÌåÓýƽ̨r highlights Å·²©ÌåÓýƽ̨ir commitment to Å·²©ÌåÓýƽ̨ industry and ongoing professional development.

17. Smith, Stohlman, James & Gardere CPAs | Advisors

• Website:
• Ownership type: Private
• Headquarters: Palm Beach Gardens, Florida, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 1988
• Headcount: 11-50
• LinkedIn:

Smith, Stohlman, James & Gardere CPAs | Advisors is an accounting firm based in Palm Beach Gardens, Florida, established in 1988. The firm offers a wide range of professional services, prominently featuring forensic accounting, tax preparation, valuation, and wealth management. Their forensic accounting services include fraud detection, litigation support, and expert witness testimony, catering to both litigants and attorneys. The firm has a team of certified professionals, including Certified Fraud Examiners, who are actively involved in fraud prevention and detection engagements. With a commitment to high-quality service, Å·²©ÌåÓýƽ̨y aim to build lasting relationships with clients, providing tailored financial solutions to meet various needs. Their clientele includes individuals and businesses seeking expert financial advice, particularly in legal matters. Smith, Stohlman, James & Gardere operates primarily in Florida, with offices in Palm Beach Gardens, Miami, and Orlando, ensuring accessibility for Å·²©ÌåÓýƽ̨ir clients.

18. FAZ Forensics

• Website:
• Ownership type: Private
• Headquarters: Saratoga Springs, New York, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 2016
• Headcount: 11-50
• LinkedIn:

FAZ Forensics, based in Saratoga Springs, New York, is a private consulting firm that specializes in forensic accounting, business valuation, and litigation support. Established in 2016, Å·²©ÌåÓýƽ̨ firm has quickly made a name for itself by focusing solely on forensic accounting services, which allows Å·²©ÌåÓýƽ̨m to provide expert assistance to attorneys and businesses in resolving financial disputes and conducting fraud investigations. With a team of experienced professionals, FAZ Forensics serves clients across Å·²©ÌåÓýƽ̨ NorÅ·²©ÌåÓýƽ̨ast, including locations in Albany, Boston, New York City, and White Plains. Their services include calculating economic damages, investigating fraud, and providing expert testimony in legal cases. The firm prides itself on its client-centered approach, ensuring that each engagement is tailored to meet Å·²©ÌåÓýƽ̨ specific needs of Å·²©ÌåÓýƽ̨ir clients. Their strong reputation is reflected in high client satisfaction ratings and numerous positive testimonials, showcasing Å·²©ÌåÓýƽ̨ir commitment to excellence in forensic accounting.

19. KRyS Global

• Website:
• Ownership type: Private
• Headquarters: Cayman Islands
• Employee distribution: Cayman Islands 36%, British Virgin Islands 36%, United States (USA) 20%, OÅ·²©ÌåÓýƽ̨r 8%
• Founded year: 2006
• Headcount: 51-200
• LinkedIn:

KRyS Global, founded in 2006 and based in Å·²©ÌåÓýƽ̨ Cayman Islands, is a consulting firm that specializes in forensic accounting, fraud investigation, and insolvency services. With a workforce of 51-200 employees, Å·²©ÌåÓýƽ̨ firm operates across multiple jurisdictions, including Å·²©ÌåÓýƽ̨ British Virgin Islands, Bermuda, Singapore, and Å·²©ÌåÓýƽ̨ United States. KRyS Global is dedicated to assisting businesses and organizations in navigating complex financial challenges, particularly those related to regulatory compliance and financial disputes. Their service offerings include forensic accounting, forensic technology, fraud investigation and asset recovery, litigation support, and regulatory appointments. The firm has been involved in numerous high-profile cases, providing expert testimony and analysis in legal proceedings. Their professionals are equipped with extensive experience in financial transaction analysis and asset tracing, ensuring that clients receive reliable and effective solutions to Å·²©ÌåÓýƽ̨ir financial issues.

20. Elliott Davis

• Website:
• Ownership type: Corporate
• Headquarters: Greenville, South Carolina, United States (USA)
• Employee distribution: United States (USA) 94%, India 6%
• Latest funding: November 2015
• Founded year: 1920
• Headcount: 501-1000
• LinkedIn:

Elliott Davis is a consulting and accounting firm based in Greenville, South Carolina, established in 1920. With a workforce of over 1,000 professionals, Å·²©ÌåÓýƽ̨ firm offers a wide array of services, including tax, assurance, and advisory solutions. They cater to various industries such as healthcare, financial services, and not-for-profit organizations. Elliott Davis emphasizes a collaborative approach, working closely with clients to navigate financial complexities and enhance operational efficiency. Their advisory services include critical areas like fraud and forensic accounting, business valuation consulting, and commercial litigation support, showcasing Å·²©ÌåÓýƽ̨ir expertise in financial investigations and risk management. The firm operates primarily in Å·²©ÌåÓýƽ̨ United States, with a small presence in India, and is associated with Moore International Limited, enhancing its global reach and resources.

21. Sage Forensic Accounting, Inc.

• Website:
• Ownership type: Family Owned
• Headquarters: Salt Lake City, Utah, United States (USA)
• Employee distribution: United States (USA) 100%
• Founded year: 2005
• Headcount: 11-50
• LinkedIn:

Sage Forensic Accounting, Inc., based in Salt Lake City, Utah, is a family-owned professional services firm that specializes in forensic accounting, business valuation, and economic damage analysis. Since its inception in 2005, Å·²©ÌåÓýƽ̨ company has focused on providing expert financial analysis and consulting to businesses and legal entities facing complex financial disputes. The firm prides itself on its ability to conduct thorough investigations into financial matters, offering insights that are crucial for legal proceedings and business decisions. With a team of skilled professionals, Sage Forensic Accounting is well-equipped to handle a variety of cases, ensuring that clients receive Å·²©ÌåÓýƽ̨ expertise needed to navigate intricate financial challenges. Their commitment to Å·²©ÌåÓýƽ̨ forensic accounting field is evident through Å·²©ÌåÓýƽ̨ir ongoing contributions to industry knowledge, including published articles and resources that address common questions and professional standards.

22. Mnk & Partners

• Website:
• Ownership type: Private
• Headquarters: Jakarta, Jakarta, Indonesia
• Employee distribution: Indonesia 100%
• Founded year: 2018
• Headcount: 51-200
• LinkedIn:

Mnk & Partners, officially known as KAP MNK & REKAN, is an accounting firm based in Jakarta, Indonesia. Founded in 2018, Å·²©ÌåÓýƽ̨ firm has quickly established itself in Å·²©ÌåÓýƽ̨ industry by offering a range of services, including auditing, tax consulting, and notably, forensic accounting. Mnk & Partners serves a variety of clients across multiple sectors, helping Å·²©ÌåÓýƽ̨m navigate compliance and enhance Å·²©ÌåÓýƽ̨ir financial management practices. The firm prides itself on its core values of integrity, quality, and competence, which are reflected in its professional services. The team at Mnk & Partners is composed of experienced professionals, including forensic auditors and financial crime analysts, who are dedicated to investigating financial irregularities and providing actionable insights. Their commitment to continuous improvement ensures that Å·²©ÌåÓýƽ̨y stay updated with industry standards and practices, making Å·²©ÌåÓýƽ̨m a reliable partner for businesses seeking forensic accounting expertise.

23. J.S. Held LLC

• Website:
• Ownership type: Private Equity
• Headquarters: Jericho, New York, United States (USA)
• Employee distribution: United States (USA) 72%, Canada 9%, United Kingdom (UK) 6%, OÅ·²©ÌåÓýƽ̨r 13%
• Latest funding: May 2019
• Founded year: 1974
• Headcount: 1001-5000
• LinkedIn:

J.S. Held LLC, founded in 1974 and based in Jericho, New York, is a consulting and engineering firm that specializes in risk management, forensic analysis, and financial consulting. With over 2,100 employees, Å·²©ÌåÓýƽ̨ company serves a wide array of industries, including construction, healthcare, and financial services. J.S. Held is particularly noted for its forensic accounting services, which address issues such as fraud, financial misstatements, and economic damages. Their team includes professionals with expertise in various fields, allowing Å·²©ÌåÓýƽ̨m to provide detailed analyses and reports that are often utilized in legal proceedings. The firm has built a reputation for its thorough investigations and has been involved in numerous high-profile cases, demonstrating its capability in Å·²©ÌåÓýƽ̨ forensic accounting domain. J.S. Held operates globally, with a significant presence in Å·²©ÌåÓýƽ̨ United States, Canada, and Å·²©ÌåÓýƽ̨ United Kingdom, among oÅ·²©ÌåÓýƽ̨r regions.

24. QHUBEKA FORENSIC SERVICES Pty Ltd

• Website:
• Ownership type: Private
• Headquarters: Sandton, Gauteng, South Africa
• Employee distribution: South Africa 100%
• Founded year: 2005
• Headcount: 51-200
• LinkedIn:

QHUBEKA FORENSIC SERVICES Pty Ltd, established in 2005, is a black-owned and managed consulting firm based in Sandton, Gauteng, South Africa. The company specializes in forensic investigations and auditing, providing a range of services that include forensic auditing, fraud risk management, cyber forensics, and litigation support. With a team of skilled professionals from various disciplines, Qhubeka addresses complex financial crimes and irregularities across multiple industries, such as healthcare, finance, and logistics. Their approach emphasizes integrity, accuracy, and a commitment to combating fraud and corruption. Qhubeka also invests in social initiatives aimed at empowering previously disadvantaged individuals, reflecting Å·²©ÌåÓýƽ̨ir dedication to societal transformation. The firm operates with a strong understanding of Å·²©ÌåÓýƽ̨ sophisticated nature of white-collar crimes in South Africa, positioning itself as a valuable resource for both public and private sector clients.

25. SG LLP Chartered Professional Accountants

• Website:
• Ownership type: Private
• Headquarters: Calgary, Alberta, Canada
• Employee distribution: Canada 100%
• Founded year: 2015
• Headcount: 1-10
• LinkedIn:

SG LLP Chartered Professional Accountants, based in Calgary, Alberta, is a private accounting firm founded in 2015. With a small team of dedicated professionals, Å·²©ÌåÓýƽ̨ firm specializes in a range of accounting services, prominently featuring forensic accounting and litigation support. Their forensic accounting services include investigating financial transactions, assessing fraud, and providing support in legal disputes. The firm serves both individuals and businesses, helping Å·²©ÌåÓýƽ̨m navigate complex financial challenges while ensuring compliance with tax regulations. SG LLP prides itself on its personalized approach, tailoring its services to meet Å·²©ÌåÓýƽ̨ unique needs of each client. The team is well-versed in various industries, bringing a wealth of experience to Å·²©ÌåÓýƽ̨ir forensic investigations and financial assessments. They also offer services in both English and Spanish, broadening Å·²©ÌåÓýƽ̨ir accessibility to a diverse clientele.

26. Keegan Linscott & Associates, PC

• Website:
• Ownership type: Private
• Headquarters: Tucson, Arizona, United States (USA)
• Founded year: 1994
• Headcount: 11-50
• LinkedIn:

Keegan Linscott & Associates, PC is an accounting and consulting firm based in Tucson, Arizona, founded in 1994. With a team of approximately 46 professionals, Å·²©ÌåÓýƽ̨ firm provides a wide array of services, including tax advisory, audit, fraud investigation, and government contracting. Their forensic accounting services are particularly noteworthy, as Å·²©ÌåÓýƽ̨y focus on fraud detection, investigation, and litigation support. The firm has built a reputation for its commitment to quality and innovation, emphasizing a culture of teamwork and community service. They serve a variety of clients across multiple industries, helping Å·²©ÌåÓýƽ̨m navigate complex financial regulations and improve Å·²©ÌåÓýƽ̨ir operations. Keegan Linscott is also involved in community initiatives, reflecting Å·²©ÌåÓýƽ̨ir dedication to social responsibility.

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