FRAUD & FORENSIC ACCOUNTING SERVICES

The fraud and forensic accounting team at Thomas, Judy & Tucker, P. A. offers a unique and specialized type of service. As Certified Fraud Examiners, our team can help you examine your business with a discerning eye.

Our services include, but are not limited to the following:

  • Fraud examination and investigation
  • Uncovering embezzlement of funds
  • Expert witness testimony and deposition
  • Bankruptcy and insolvency analysis
  • Vendor relationship and conduct investigation
  • Hidden assets and hidden income investigation

Solid financial analysis supported by proven forensic/litigation experience can be very beneficial in the negotiation and ultimate resolution of complex litigation if taken to the courtroom. Call on the experts at Thomas, Judy & Tucker, P. A. if you have concerns about any of these issues.

For further information on how the fraud and forensic accounting team of Thomas, Judy & Tucker, P. A. can help with your needs, please contact Jay Sharpe, CPA, CFE.

Association of Certified Fraud Examiners (ACFE)