Our Services

The Association of Certified Fraud Examiners (ACFE) estimates that organizations lose 5% of revenue to fraud each year.  Elliott Davis Forensic Services specializes in providing targeted, rapid response investigation services and resources for those facing government investigations or having experienced occupational fraud or other misconduct.  Our extensive experience, coupled with leading industry expertise, allows us to help our customers quickly address these issues with limited disruption to customer or company operations. Our team includes forensic accountants, certified fraud examiners, certified forensic technology specialists, and former law enforcement professionals, including former FBI professionals with decades of experience that work with internal or external counsel and law enforcement to best assist organizations in managing fraud risk.

We specialize in several areas of forensic accounting services including:

  • Occupational fraud investigations (such as asset misappropriate and embezzlement)
  • Bribery and corruption investigations
  • Fraudulent financial statements or disbursements investigations
  • Regulatory fraud investigations (such as False Claims Act Violations, Healthcare Fraud and Abuse, and Foreign Corrupt Practices Act Violations).

If you suspect an employee or other insider of fraud or are accused of wrongdoing, Elliott Davis can provide tailored, objective advice.

Data Analytics

Trend or pattern identification and analysis

Statistical and outlier analysis

Data benchmarking

 

Financial Forensic Support

Expert witness testimony

Creating effective financial exhibits

Consulting expert services

Assistance with preparation of discovery requests

Case strategy development

 

Financial Investigative Analysis

Forensic accounting

Investigating and quantifying financial fraud and embezzlement

Bank and financial statement analysis

Financial damages and lost profits analyses

Money laundering investigations

Internal investigations

Domestic and international funds tracing

Asset identification and tracing

Asset forfeiture and seizure support

Qui Tam or whistleblower support

Our Team

John (Jay) E. Gibson, Jr.

CPA/ABV, CVA
Shareholder
Forensic Valuation and Litigation Services Specialty Group Leader

Misty L. Decker

CFE, CFF, CGMA, CLP, CPA/ABV
Director

Denise Dauphin

ABV, CFE, CFF, CGMA, CLP, CPA
Director

More Team Members

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Contact Our Team

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