Detroit CPA - 248-487-2322

Forensic Accounting and Litigation Support Services

Bachman, Otis & Co., CPA PLLC, a Detroit CPA firm assists companies with financial analysis in situations where fraud is suspected. Typical engagements include corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions. We combine our intuitive ability and "street smarts" with our knowledge of business financial systems to complete our investigations competently and efficiently.

Services provided include:

  • Quantification or fraud losses
  • Investigation of theft of company assets and resources
  • Examination of bribery and corruption matters
  • Analysis of transaction flows
  • Records examination and reconstruction
  • Investigation of financial reporting irregularities
  • Insurance claims analysis
  • Search for unreported income and assets
  • Investigation of purchasing fraud and kickback schemes
  • Examination of bribery and other corruption matters
  • Analysis of accountants' work papers and programs

Litigation Support and Damage Analysis Services

Through our litigation support and damage analysis services, we assist attorneys and their clients quantify economic losses in damage suits as well as identifying assets and income streams in matrimonial matters. Our experience spans a wide variety of industries, and we have served as experts in various civil matters. Services include:

  • Damage measurement
  • Divorce support
  • Stockholder Suits and Partnership Dissolutions
  • White-Collar Crime, Fraud and Embezzlement
  • Bankruptcy, Creditor Committees and Workouts
  • Insurance Claims
  • Estate and Trust Matters
  • Construction claims
  • Trial services

Contact Us for a FREE Initial Consultation

Send us an e-mail or call us today at 248-487-2322 and ask for David Otis to discuss your forensic accounting needs with an experienced Detroit CPA.

For more information, please click here and a representative will contact you.


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