Business Details
Trusted Forensic Accounting Solutions
Forensic Accounting Services has been a trusted leader in forensic accounting and fraud investigation for over three decades. Our team combines deep technical expertise with investigative rigor to uncover financial truths in complex cases. We specialize in fraud detection, employee embezzlements, litigation support, and probate matters, serving clients with unwavering objectivity. Our principal, Stephen A. Pedneault, brings 30+ years of experience as a CPA, Certified Fraud Examiner, and Certified in Financial Forensics. We prioritize integrity, methodical analysis, and client collaboration to deliver actionable insights.Our work spans cases from thousands to millions of dollars, supporting legal teams and organizations nationwide. We emphasize preventive strategies through internal control assessments to mitigate future risks. Our academic contributions, including authored books and university courses, reinforce our commitment to advancing forensic accounting standards. Clients benefit from our proven track record in resolving high-stakes financial disputes and investigations.
Services
Fraud Investigations
Employee Embezzlements
Litigation Support
Probate Matters
Internal Controls Assessment
Highlights and features
- 30+ years of forensic accounting expertise
- Principal holds CPA, CFE, and CFF certifications
- Proven methodology for fraud detection and prevention
- Objective, evidence-based investigative approach
- Author of industry-leading fraud investigation textbooks
Associations and certifications
- Certified Public Accountant (CPA)
- Certified Fraud Examiner (CFE)
- Certified in Financial Forensics (CFF)
Services
Fraud Investigations
Our fraud investigations combine accounting expertise with investigative techniques to uncover financial misconduct. We examine employee theft, financial statement fraud, and fiduciary breaches while maintaining strict objectivity. Our team provides comprehensive reporting and expert testimony for legal proceedings.
Employee Embezzlements
Specializing in employee embezzlement investigations, we help organizations recover losses and implement preventive controls. Our approach balances sensitivity with thoroughness, working closely with legal counsel to ensure proper evidence handling and case strategy.
Litigation Support
We provide litigation support through financial analysis, document review, and expert witness testimony. Our services assist attorneys in understanding complex financial matters during civil litigation and dispute resolution processes.
Probate Matters
Our probate services focus on fiduciary accountability and asset tracing in estate and trust matters. We analyze financial records to identify misuse or mismanagement, providing clear findings for probate court proceedings.
Internal Controls
We assess and strengthen internal control systems to prevent financial fraud. Our evaluations include segregation of duties analysis, policy reviews, and customized recommendations for small to mid-sized organizations.
People
Stephen A. Pedneault
Principal Forensic Accountant
With 30+ years in forensic accounting, Stephen is a CPA, CFE, and CFF. He authored four fraud investigation books and teaches forensic accounting at the University of Connecticut. His expertise spans fraud detection, litigation support, and internal controls assessment.
Questions
What types of fraud cases do you handle?
We investigate employee theft, financial statement fraud, fiduciary breaches, and embezzlement across businesses, financial institutions, and probate matters.
How does your embezzlement investigation process work?
We conduct systematic reviews of financial records, implement evidence preservation protocols, and provide strategic guidance while coordinating with legal counsel throughout the process.
Do you provide expert testimony in court?
Yes, our principal has extensive experience serving as an expert witness in fraud and financial litigation cases.
Can you help prevent future fraud incidents?
We offer internal control assessments and customized fraud prevention strategies tailored to your organization's specific needs and risk profile.
What makes your firm different from general accounting firms?
Our exclusive focus on forensic accounting and fraud investigation provides deeper expertise in detecting and resolving financial misconduct compared to traditional accounting practices.
Do you work with small businesses?
Yes, we frequently assist small to mid-sized businesses, particularly healthcare practices, which are common targets for employee embezzlement.
