By Richard Pasquantonio, CPA/CFF, CFE, CDFA, CTRS
Director of Forensic Accounting Services
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.
Legal disputes and commercial litigation
Shareholder or partnership conflicts
Divorce and family law matters involving business assets
Internal investigations for misconduct
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.
total fraud & forensic accounting companies in the U.S. (IBISWorld)
total accounting companies in the U.S. (IBSWorld)
Less than 6% of accounting firms have fraud and forensic expertise (IBSWorld)
Fraud Investigation Services
A fraud investigation is a detailed examination of financial records, transactions, and business processes to uncover and document fraudulent conduct.
Diverting company funds for personal use
Ghost employees, altered pay rates, or timecard manipulation
Underreporting income or inflating deductions
False invoices or overstated amounts owed
Unauthorized use of company resources
Fraud often starts small and escalates. Early detection can save a business thousands—or even millions—of dollars.
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.
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.
Our team includes CPAs, Certified Fraud Examiners (CFE), and financial forensics specialists.
We combine forensic accounting techniques with targeted fraud investigations to give you a full picture.
We present findings in a straightforward, actionable format.
Every case is handled with discretion and respect.
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.