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Forensic Accounting

Forensic Accounting

Forensic Accounting

KSDT Knows Forensic Accounting for Businesses

Transform Adversity into Advantage

As businesses face increasing regulatory scrutiny, the stakes for compliance are higher than ever. A strong anti-fraud and compliance program can reduce financial and reputational risk, improve compliance and deliver a competitive advantage. But even with a robust compliance program, fraud occurs.

Why Choose KSDT?

KSDT’s Forensic Accounting & Regulatory Compliance practice helps organizations enhance their risk management programs through design, remediation, testing and monitoring of compliance programs. KSDT also provides professional forensic accounting services tailored for enterprises across various industries, focused on helping your organization to navigate complex financial challenges.
When fraud arises or is suspected, our forensic accounting team possesses the analytical, investigative, and technical skills to quickly quantify, document, and understand the scheme and design and implement the appropriate remediation strategy. In addition to certified public accountants, certified fraud examiners and forensic accountants, our multidisciplinary team includes forensic technology professionals and former members of law enforcement and regulatory bodies.

Our Forensic Accounting Services for businesses include:

  • Fraud, Corruption & White-Collar Investigations
  • Asset Tracing & Recovery
  • Global Corporate Intelligence
  • Anti-Money Laundering / Sanctions
  • Regulatory Compliance & Governance
  • Monitorships
  • Forensic Technology Services
  • Litigation and Disputes Support
  • Blockchain and Digital Assets

Industries Served:

  • Manufacturing
  • Natural Resources
  • Real Estate & Construction
  • Financial Institutions & Specialty Finance
  • Retail & Consumer Products
  • Government & Public Sector
  • Forensic Technology Services
  • Litigation and Disputes Support
  • Blockchain and Digital Assets
Whether your organization is responding to a regulatory inquiry, a whistle-blower claim, or performing acquisition due diligence, we help you navigate high-stakes matters, offering support, scale and speed-to-resolution.

Challenge

An investment bank identified that one of its brokers had sent fraudulent account statements to hundreds of investors, overvaluing their portfolios by approximately $250 million.

Solution

KSDT was engaged to reconstruct account activity from paper records related to one of the largest broker-dealer frauds in U.S. history.

Outcome

KSDT’s reconstruction and analysis allowed counsel to successfully negotiate settlements with account holders and the SEC.

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