Trusted Forensic Accounting, Internal Audit & Litigation Support Services

North American Forensic Accounting specializes in providing forensic accounting services, conducting fraud investigations and assisting counsel in litigating criminal and/or civil cases. President David E. Goss, CPA/CFF, CIA, CFE, has experience providing court testimony. As a result of the industry knowledge he possesses, North American Forensic Accounting is capable of providing comprehensive analyses that look beyond the numbers to explain the realities of economic and business matters.

We evaluate indicators of possible fraudulent conduct, prepare innovative audit and investigative plans, interview witnesses and take the appropriate steps necessary to resolve the issues and recover the losses.

By combining the expertise of both CPAs and forensic accounting specialists, North American Forensic Accounting is uniquely skilled to apply forensic accounting techniques to suspicious financial activities. We accept cases throughout North America for all types of forensic accounting and fraud investigations.

Skilled Financial Investigation Services For a Variety of Circumstances

At North American Forensic Accounting, we assist companies or their attorneys with internal investigations and we provide litigation support services for a variety of civil actions. Our team is comprised of reputable professionals with decades of experience in forensic work. When you retain our services, you can rely on our professionalism and complete discretion as we work meticulously to discern the truth as it relates to business and personal financial records.

Due diligence for your business transactions

Often, a company hires a forensic accounting service before committing to a major business transaction, such as a merger or acquisition. In such a case, our team examines the target business’ books to make sure there have been no errors or misrepresentations. Besides looking for clues of bad faith, we also perform a complete valuation of the target business, so our client company has a reliable basis for closing the deal, renegotiating, or walking away.

Improve your internal auditing processes with our robust resources

Companies perform internal audits for many reasons: to identify inefficiencies in processes, assess areas of risk, analyze internal controls, and gauge compliance with laws and regulations. North American Forensic Accounting helps improve the way your audit department functions. We offer specialized instruction from former Chief Audit Executives on how to use effective tools and recommended best practices, so you get better performance from your current staff. We can also provide audit programs and questionnaires to make audits more efficient. We can also help with niche internal audits of specific processes such as:

  • Human Resources
  • Treasury operations
  • HIPAA compliance
  • Sarbanes-Oxley compliance and testing
  • Validation of compliance program effectiveness
  • Ethics program evaluations
  • Anti-fraud programs and controls

Many areas of business practice require specialized knowledge, but not every company can keep a full-time expert on staff. However, our professionals serve as a ready resource to tap “as needed,” so you have ongoing assistance whenever you need clear answers.

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