FORENSIC ACCOUNTING EXPERTS, PC was founded in 2020 by a retired FBI Agent, CPA, Certified Fraud Examiner (CFE), and former Naval Officer on the principles of integrity, character and work ethic. 

We conduct sensitive corporate investigations involving allegations of fraud, corruption, embezzlement, malfeasance and conflicts of interest, as well as  investigative support for will, probate and trust disputes, bank fraud/PPP loan fraud, tax fraud, health care fraud, procurement fraud, business financial disputes, and compliance audits.

We have established relationships with local, state and federal law enforcement agencies and prosecutors throughout the region, as well as many active and retired law enforcement contacts around the country and internationally.