IAG Forensics & Valuation is a CPA firm that specializes in forensic accounting, fraud investigation, business valuation and litigation support. Our professionals have served clients in many different industries, including wholesale, retail, manufacturing, construction, real estate development, service, hospitality, government, non-profit, high technology, and more.

Any matter that involves the investigation, reconstruction and reconciliation of complex financial transactions is a great prospective project for IAG.

We at IAG Forensices & Valuation apply our specialized skills and experience to the following practice areas:

fraud

 Fraud Investigation

  • Corporate internal investigations
  • Quantification of damages due to management or employee fraud/theft
  • White collar criminal prosecution and defense matters
  • Bank, mortgage or other lending institution fraud investigations
  • Wire fraud matters
  • Securities fraud matters
  • Fraud check ups (Internal control system review)
  • Coordination with law enforcement and legal counsel

divorce and family law

Divorce, Estate and Trust

  • Hidden assets tracing
  • Source of funds tracing
  • Marital balance sheet
  • Child support worksheet
  • Settlement analysis and consulting
  • Budgeting/DRFA
  • Business valuation
  • Personal and Business income analysis

business litigation

Business Litigation

  • Shareholder actions
  • Contract disputes
  • Purchase and sale of business
  • Professional malpractice
  • Reconstruction and reconciliation of financial transactions
  • Business interruption, lost profits and other economic damages
  • Estate and trust accounting reconstruction

Valuation Services

Valuation Services

  • Marital dissolution
  • Damages for disruption of a business
  • Dissenting shareholder actions
  • Divorce litigation
  • Shareholder disputes
  • Bankruptcy and insolvency
  • Business interruption, lost profits and other economic damages

Government and Non-Profit accounting

Government and Non-Profit

  • Account reconstruction and reconciliation
  • Cost / budget analysis
  • Internal control consulting; fraud prevention and detection
  • Restricted funds tracing and analysis
  • Cost and overhead allocations

Litigation Support - Expert Witness

Litigation Support/Expert Witness

  • Financial discovery
  • Interviews
  • Draft direct and cross examination questions
  • Witness preparation
  • Expert Reports
  • Demonstrative Exhibits
  • Rebuttal of opposing experts’ opinions
  • Testimony at deposition, arbitration, bench and jury trial