Forensic Accounting Services

MPI's forensic accounting professionals are called upon to perform forensic investigations resulting from a variety of different factors or allegations, including but not limited to the following:

  • Fraud
  • Embezzlement
  • Breach of Contract
  • Improper Conduct
  • Insurance Claims / Losses Resulting from Insurable Events

We are engaged to assist in many different types of cases or projects, including:

  • Estate Litigation
  • Shareholder Disputes
  • Misappropriation of Funds
  • Not-for-Profit Fraud
  • Healthcare Fraud
  • Embezzlement
  • Transaction and Record Tracing
  • Financial Statement Misstatements

Our forensic professionals apply specialized knowledge, diversified experience, and investigative skills in providing forensic accounting services which may include:

  • Assistance with document / discovery requests (if the matter is in litigation);
  • Document review;
  • Data analysis
  • Issuance of findings and conclusions in an expert report or letter report format (depending on our role in the engagement); and
  • Deposition and trial testimony. 
Contact an Expert

If you or your client have a current or foreseeable need, please contact us in confidence and without obligation.

Direct Contact:
Daniel M. Kerrigan, CFA, ASA
212-390-8319 |
William Murray, CPA/ABV/CFF, ASA
203-893-4244 |