Financial Fraud Investigations

Forensic accounting in fraud or theft investigations is a specialized expertise. CIC’s investigators have developed a critical eye and knowledge of how individuals circumvent accounting systems.

Corporate Intelligence Consultants will expertly assist legal counsel with pleading and discovery and analysis of other expert witness reports. We assist attorneys and corporations in the areas of:

• Commercial litigation
• Estates and trusts
• Shareholder and partnership disputes
• Divorce
• Breach of fiduciary responsibility
• Franchise disputes