Forensic Accounting and Fraud Detection

Holmes & Company assists clients through diverse situations in which fraud, embezzlement or other illegal acts may have occurred. Our wide range of experience varies from simple acts of embezzlement to sophisticated schemes involving many parties and millions of dollars. Our work has involved all parties to a fraud, including litigation between the victim and the perpetrator or between the victim and third parties such as insurance companies, banks and accounting firms. Our analysis and project approach is designed to be “litigation ready.”