Forensic Accounting Services
By Richard Pasquantonio, CPA/CFF, CFE, CDFA, CTRS
Director of Forensic Accounting Services
Forensic Accounting Services
What Is Forensic Accounting?
Forensic accounting is a specialized field of accounting that focuses on investigating financial records to detect fraud, misconduct, or accounting irregularities. Unlike standard bookkeeping or auditing, forensic accountants dig deeper—analyzing transactions, tracing assets, and uncovering hidden financial activity.
Common applications for forensic accounting include:
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Legal disputes and commercial litigation
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Shareholder or partnership conflicts
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Divorce and family law matters involving business assets
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Internal investigations for misconduct
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Insurance claims and business interruption reviews
Forensic accountants frequently work with attorneys, law enforcement, or business owners to present clear, evidence-based findings in court or during settlement discussions.
Forensic Accounting: A Highly Specialized Field
5,323
total fraud & forensic accounting companies in the U.S. (IBISWorld)
92,459
total accounting companies in the U.S. (IBSWorld)
< 6%
Less than 6% of accounting firms have fraud and forensic expertise (IBSWorld)
When to Hire a Forensic Accountant
You should consider forensic accounting services if you face:
Unexplained drops in profits or cash flow
Regulatory investigations or legal complaints
Internal audits that reveal unusual transactions
Complex divorce cases involving hidden income or assets
Business disputes between partners or shareholders
Red Bike Advisors uses proven investigative techniques, industry-leading tools, and professional judgment to deliver clear answers and protect your financial interests.
Fraud Investigation Services
What Is a Fraud Investigation?
A fraud investigation is a detailed examination of financial records, transactions, and business processes to uncover and document fraudulent conduct.
Common types of accounting fraud we investigate include:
Embezzlement
Diverting company funds for personal use
Payroll Fraud
Ghost employees, altered pay rates, or timecard manipulation
Tax Evasion
Underreporting income or inflating deductions
Fictitious or Inflated Billing
False invoices or overstated amounts owed
Insider Theft & Asset Misappropriation
Unauthorized use of company resources
Fraud often starts small and escalates. Early detection can save a business thousands—or even millions—of dollars.
Our Fraud Investigation Process
At Red Bike Advisors, fraud investigations may include:
Our findings are compiled into a clear, legally sound report that can be used for internal decision-making, insurance claims, law enforcement, or litigation. If needed, we also provide expert testimony to support your case.
How These Services Protect Your Business
Both forensic accounting and fraud investigations are about getting to the truth and reducing risk. Beyond uncovering financial wrongdoing, we help you strengthen internal controls, improve oversight, and prevent future losses.
By working with Red Bike Advisors, you gain peace of mind knowing your finances are being reviewed by experienced professionals who understand both the numbers and the legal implications.
Why Choose Red Bike Advisors
Credentialed Experts
Our team includes CPAs, Certified Fraud Examiners (CFE), and financial forensics specialists.
Comprehensive Approach
We combine forensic accounting techniques with targeted fraud investigations to give you a full picture.
Clear Communication
We present findings in a straightforward, actionable format.
Confidential & Professional
Every case is handled with discretion and respect.
Comprehensive Financial Services
Our team provides a full range of financial and advisory services designed to help businesses and individuals gain clarity, reduce risk, and make smarter financial decisions. From accounting and bookkeeping to strategic tax planning, financial advisory, and forensic investigations, we deliver proactive guidance that goes beyond traditional accounting. Our goal is to simplify complex financial challenges, uncover opportunities for growth, and give you the insights needed to move forward with confidence. Explore our services below to learn how our team can support your financial goals.
Take Action
If you suspect fraud, face a business dispute, or need help making sense of complex financial records, don’t wait. Early action limits damage and speeds recovery. Contact Red Bike Advisors today to schedule a confidential consultation and learn how our forensic accounting and fraud investigation services can protect your business.
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