Forensic Accounting & Fraud Investigations

Breakwater provides its clients with valuable expertise across a variety of forensic accounting and fraud investigation issues.  Our professionals apply their independent technical accounting and forensic expertise to assist our clients in internal investigation, white collar defense, and litigation matters. 

Breakwater’s forensic accounting professionals are experiences with shareholder disputes, whistleblower allegations, funds tracing, analyzing complex accounting transactions and financial records, reconstructing financial statements and corporate books, and participating in fact-finding interviews, amongst other accounting and fraud investigations and activities.  Our professionals have performed investigations on behalf of management and have experience working with law enforcement.

Breakwater assists clients in various stages of litigation: pre-litigation strategy development, discovery, expert analysis, and trial, as well as alternative dispute resolutions such as mediation and arbitration.  Breakwater prides itself on evaluating client needs throughout the course of an engagement to ensure that our guidance and deliverables align with our client’s goals. 

Services Include, But Are Not Limited To:

  • Asset Misappropriation
  • Bank Fraud
  • Bid Rigging
  • Bribery, Corruption, and Illegal Gratuities
  • Financial Transaction and Funds Tracing
  • Forged or Fraudulent Financial Instruments
  • Fraudulent Disbursements
  • Ghost Accounts
  • Ghost Accounts
  • Improper Asset Valuations
  • Financial Forensics
  • Fraud Investigations
  • Misrepresentation of Financial Statements
  • Money Laundering
  • Ponzi and Pyramid Schemes, Embezzlement, and Kickbacks
  • Expert Testimony and Litigation Support

Contact Breakwater

If you are interested in retaining Breakwater Forensics to provide forensic analytics, expert witness, and/or business consulting services for you or your company, please provide details of your needs and we will contact you to discuss how we can assist you.