Forensic Accounting and Fraud Investigations

Blackman Kallick's Forensic Accounting and Fraud Investigations group performs high profile and complex financial investigations. This group is nationally recognized for its ability to investigate and analyze complex, multifaceted issues and communicate our findings in a clear and understandable manner to attorneys, judges, jurors, law enforcement professionals and mediators. Our group has provided investigative expertise and expert witness testimony in federal, state and local courts.

We have assembled a multidisciplinary forensic accounting and fraud investigations team comprised of certified financial analysts (CFAs), certified fraud examiners (CFEs), certified insolvency and restructuring advisors (CIRAs), certified public accountants (CPAs) and certified valuation analysts (CVAs) that understand the demands of complex assignments and the legal process. Our group can quickly uncover and analyze complex financial schemes utilizing proven investigative techniques and our cutting edge forensic computer systems.

Our investigative services include:

  • Asset tracing and recovery
  • Bribery and kickback investigations
  • Civil and criminal investigations
  • Computer forensic services
  • Financial statement misrepresentations
  • Insurance claims preparation
  • Lender collateral investigations
  • Misappropriation of assets
  • Money laundering investigations
  • Post-acquisition dispute analysis
  • Professional malpractice claims
  • Securities fraud and SEC advisory services
  • Theft of trade secrets

No two engagements are alike. Regardless of the size, complexity or sensitivity of your matter, it will receive the close, personal attention, insightful planning and creative thinking of our experienced team members.

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To learn more about Blackman Kallick's Forensic and Litigation Services, please contact:


This publication is part of Blackman Kallick’s marketing of professional services, and is not written tax advice directed at the specific facts and circumstances of any person and/or entity. Contents of this publication are of a general nature, and you should not act on this information without obtaining professional advice from your business advisor that is appropriately tailored to your individual needs and circumstances. This written advice is not intended or written to be used, and cannot be used by any taxpayer, for the purpose of avoiding penalties that may be imposed under the Internal Revenue Code.