Forensic Accounting
Forensic Accounting
Our experienced team of former federal investigators and CPAs conduct investigations and analyze complex financial transactions to bolster your legal position or your investigative strategy. We are experts in tracing misappropriated funds and identifying and recovering hidden or stolen assets. We distill intricate financial transactions into understandable, court-ready reports and testify as expert witnesses in criminal matters and all manner of civil cases, including divorce, family, estate, and bankruptcy proceedings.
Criminal Defense
Our founding partners have over 75 years combined experience conducting complex federal criminal investigations and working with the US Attorney’s Office to prosecute the subjects of those investigations. Now we leverage that expertise to advise defense attorneys on all manners of defense strategy and mine the government’s discovery to expose exploitable weaknesses in the prosecution’s theory and evidence. We provide expert reports and testimony as needed.
Civil Disputes
Civil disputes are increasingly fraught with multiple and shifting factors which must be considered in crafting a resolution strategy. Our multi-disciplinary team will help you analyze these factors and deliver valuable context and creative solutions to help you build a credible and defensible legal strategy. We strengthen your case with our detailed analysis, reports, and expert testimony.
Divorce, Family, Estate, and Bankruptcy
Divorce, Family, Estate, and Bankruptcy cases typically hinge on financial disputes. Parties to these disputes often have an incentive to hide money and put that money outside the knowledge or reach of another party. We are experts at tracing funds through complex and intricate transactions, including the conversion of funds into cryptocurrency, real estate, trusts, businesses, estates, vehicles, currency, and any other manners of secretion. Hidden assets do not need to remain hidden; we are experts at finding and recovering hidden assets.
Investigative Services
With over 75 years combined experience investigating and prosecuting white-collar crimes, our team is uniquely qualified to expose the truth behind your company’s financial irregularities. Whether you suspect embezzlement, fraud, or other wrongdoing, we will analyze financial transactions, conduct interviews, and mine digital data to follow the money and expose the truth. Stolen and hidden assets do not need to remain stolen and hidden; we are experts at finding and recovering both physical and digital assets.
Success Project
We completed 85% success project in business
Why Choose Recon Forensics?
Contact Recon Forensics
With our slogan, “Trace the Coin, Crack the Case,” Recon Forensics is your trusted partner for cryptocurrency investigations, compliance, and litigation support. Contact us at 888-682-1571 to discuss how we can strengthen your case with expert blockchain analysis and legal-grade reporting.
888-682-1571