Forensic Accounting
Uncover Truth, Protect Your Bottom Line
When you suspect something’s off—embezzlement, vendor fraud, or money laundering—you need more than a number-cruncher. You need a detective in a suit. TriLedger’s Forensic Accounting service blends investigative grit with accounting precision to get to the bottom of disputes, audits, and litigation—fast and fiercely.
What We Cover
Dispute Settlements & Litigation Support
Need expert testimony or clear, court-ready reports? We dive into contracts, transactions, and communications to build an airtight case.
Insurance & Recovery Claims
From property damage to business-interruption losses, we calculate accurate damages, document economic impact, and negotiate with adjusters or opposing counsel.
Financial Crime Investigations
Fraud, embezzlement, Ponzi schemes—nothing hides from our team. We trace asset flows, reconstruct shredded records, and pinpoint who did what, when, and how.
Anti-Money Laundering (AML) Reviews
Placement, layering, integration—we tackle every phase of money laundering with your reputation in mind. Our AML protocols help you spot suspicious activity before regulators do.
Our Expert Team
Certified Fraud Examiners (CFE)
accredited by ACFE
Certified in Financial Forensics (CFF)
from AICPA
Certified Anti-Money Laundering Specialists (CAMS)
via ACAMS
Seasoned Litigator Partners
with 10+ years handling courtroom testimony
Whether it’s a boardroom spat or a grand-jury probe, our multidisciplinary team speaks both the language of ledgers and legal.
How It Works
Industries & Use Cases
Financial Services & Banking
E-Commerce & Marketplaces
Healthcare & Nonprofits
Manufacturing & Supply Chain
Insurance & Risk Management
“When our CFO raised concerns about missing funds, TriLedger’s forensic team nailed the embezzler in under two weeks—and saved us six figures.”
— Karen L., CFO, TechWave Inc.
Why TriLedger for Forensic Accounting?
Custom scripts and data-mining tools surface hidden transactions.
Ahmed’s banking years and our legal partners mean every finding holds up under scrutiny.
Safian’s Army-grade project management keeps investigations on time, on budget, and airtight.
SOC-2 protocols, secure portals, and strict NDAs protect your data and reputation.
