Forensic Accounting
Financial irregularities can cause confusion, mistrust, and risk. Whether dealing with fraud, business disputes, or legal matters, Manay CPA’s forensic accounting specialists deliver precise, well-substantiated findings, built on decades of experience.
- Certified Tax Professionals
- 20+ Years of Experience
- Tailored Approach
Some of Our Accreditations and Awards
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We Bring Clarity to Financial Uncertainty
You Can Protect Your Business, Your Assets, and Your Peace of Mind.
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Detect and Uncover
Irregularities In Your BooksWe begin by analyzing your financial records in detail to identify hidden problems such as fraud, embezzlement, or unaccounted-for assets. This step allows us to pinpoint the root causes behind financial discrepancies that often remain unnoticed. By combining investigative techniques with advanced accounting methods, we reveal the story behind the numbers. The result is a clear picture of your true financial position.
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Quantify Losses and Present Findings
After uncovering the irregularities, we move to quantifying their financial impact with accuracy and precision. Our forensic accountants prepare detailed reports that can be used for internal decision-making, insurance claims, or court proceedings. Every figure is backed by evidence, ensuring that our findings are defensible under scrutiny. This enables you to make informed legal or business decisions with confidence.
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Support, Safeguard, and Prevent Future Issues
Our work doesn’t stop at identifying problems. We stand with you through resolution and beyond. Whether you need expert witness testimony, assistance in legal disputes, or advice on strengthening internal processes, we provide ongoing guidance every step of the way. We also help design preventative measures to minimize the risk of future fraud or financial mismanagement.
Our Role: Turning Suspicion Into Clarity
At Manay CPA, we turn financial suspicion into clear, actionable insights, uncovering discrepancies and ensuring you have the clarity to act confidently.
Uncover the Facts Behind the Numbers
Our forensic accountants go beyond standard reviews by digging deep into financial data, transactions, and records. We identify irregularities, fraud risks, and hidden assets, ensuring nothing is overlooked. With a careful investigative process, we provide a factual foundation that you can trust.
Evidence You Can Rely On
From detailed reports to courtroom-ready documentation, our findings are built to withstand scrutiny. We quantify damages, trace funds, and deliver insights that strengthen your position in disputes, negotiations, or litigation. Every report is accurate, clear, and backed by professional expertise.
Confidence Through Expert CPA Support
At Manay CPA, our support doesn’t stop with the investigation. We guide you through every stage of resolution, helping you strengthen internal controls, maintain ongoing oversight, and provide expert witness testimony when needed. With our expertise by your side, you gain clear insights today and lasting protection for the future.
Helping Businesses Protect
Their Finances and Reputation
Uncovering Fraud and Mismanagement
Fraud, theft, or poor bookkeeping can quietly drain resources and damage trust. Our forensic accountants investigate suspicious activity, identify weaknesses, and provide the evidence you need to take corrective action.
Efficient Solutions for Financial Conflicts
Partnership conflicts, shareholder disagreements, and divorce cases often center on finances. We deliver impartial, court-ready financial analysis that helps settle disputes efficiently, saving you time, money, and stress.
Strengthening Financial Operations
Weak accounting systems make businesses vulnerable to recurring problems. We evaluate your processes, highlight shortcomings, and implement preventative measures that protect your business from future risks.
Why Work with Manay CPA?
Choosing the right forensic accounting partner can make all the difference when clarity and accuracy matter most. At Manay CPA, we combine deep expertise, advanced investigative methods, and a client-focused approach to deliver results you can rely on.
- Proven Expertise
- Court-Ready Reporting
- Tailored Solutions
- Proactive Approach
- Trusted Advisors
Our Forensic Accounting Services
Fraud and Damage Quantification
When fraud occurs, understanding the true financial loss is essential for recovery and resolution. We carefully investigate suspicious transactions, embezzlement, or hidden dealings and quantify damages with accuracy. Our evidence-based findings are built to withstand scrutiny in negotiations, insurance claims, or court proceedings, giving you the clarity needed to act decisively.
Document Examination and Data Recovery
Incomplete or altered records can hide critical information and obstruct the truth. Our forensic accountants meticulously review financial documents, reconstruct missing records, and restore incomplete data to create a reliable financial trail. By uncovering what others miss, we ensure your case has the evidence needed for a fair and accurate resolution.
Accounting and Process Evaluation
Weak accounting systems and inconsistent bookkeeping create openings for errors and fraud. We evaluate your current accounting practices and internal operations to identify vulnerabilities that put your business at risk. With tailored recommendations, we help you build stronger processes that improve transparency, accuracy, and long-term protection.
Financial Reporting and Insurance Inquiries
Errors or inconsistencies in financial reports can distort reality and raise compliance risks. We investigate reporting irregularities, uncover misstatements, and analyze insurance claims to verify accuracy and fairness. Our detailed inquiries provide you with the confidence that every report reflects the true financial picture.
Hidden Assets and Profit Tracing
Disputes, divorces, or partnership conflicts often involve assets or income streams that are intentionally concealed. Our forensic experts trace funds, uncover hidden profits, and identify unreported properties to bring everything into the open. This process ensures that settlements, distributions, and financial decisions are made on complete and accurate information.
Anti-Bribery and Fraud Prevention Strategies
Bribery, kickbacks, and other unethical practices can cause lasting damage to your finances and reputation. We investigate suspicious transactions and relationships to document misconduct, while also creating preventative measures tailored to your organization.
Client testimonials
We are very proud of the service we provide and stand by every product we carry. Read our testimonials from our happy customers.
''Partnering with Manay CPA has ensured smooth accounting and tax operations while providing a solid foundation for our business growth. Their expertise simplifies complex regulations and supports us throughout the process. Working with such a dedicated team has been a privilege, and their solution-oriented approach adds significant value. These qualities are essential in a financial partner.''
Global Financial Control and Accounting Manager
''Manay CPA Team’s professionalism and attention to detail were truly impressive. Their guidance and expertise helped us overcome our challenges during the business setup process. I wholeheartedly recommend Manay CPA to anyone needing reliable and expert accounting services in the U.S.''
Accounting & Tax Group Manager
''Manay CPA has been our gateway to setting up Pegasus Airlines Innovation Lab in the U.S. Their know-how and valuable guidance helped us tremendously in our work. They are well resourced, always accessible, and very well positioned to address a wide range of needs for CPA and related corporate services.''
General Counsel and Sustainability Director
+20 Years of Experience
As a full-service accounting firm based in Atlanta, Georgia, with over 20 years of experience, we provide comprehensive accounting and tax services to our clients in all 50 states.
- +7.000 Success Stories
- Diverse Tax Team
- Affordable Services
CPAs and Tax Coaches
No one likes paying taxes, which is why it’s important to have someone on your side who has extensive knowledge of the tax code. Our licensed tax team will work hand in hand with you to minimize your tax burden.
- CPA and CTC Licenses
- Qualified Tax Practitioners
- Transparent Planning Process
Professional and Accessible
At Manay CPA, we are here for you every step of the way and aim to provide professional and customized tax solutions to match your needs.
- In Person and Online Consulting in English, Turkish and Spanish
- Accessible Experts
- Secure Cloud Technologies
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Let Us Handle Forensic Accounting For You
FAQ
Who needs a forensic accountant?
Forensic accountants are typically needed by businesses, attorneys, and individuals facing suspected fraud, financial disputes, or legal proceedings. They provide independent, expert analysis of financial data to uncover irregularities and present findings clearly to courts, regulators, or stakeholders.
When should I hire a forensic accountant?
You should engage a forensic accountant as soon as you suspect fraud, are preparing for litigation, or require financial clarity in a dispute. Early involvement helps preserve evidence and strengthens the credibility of your case.
What triggers a forensic audit?
A forensic audit is usually triggered by signs of fraud, misappropriation of assets, contract disputes, shareholder disagreements, or regulatory inquiries. Even unexplained inconsistencies in financial records can prompt the need for a forensic review.
Is it worth it to hire a forensic accountant?
Yes. A forensic accountant helps protect your interests, reduce costs and legal exposure, and provide trustworthy evidence by uncovering issues that might otherwise go unnoticed. Their expertise ensures that financial matters are handled with precision and objectivity.
Can forensic accounting results be used in court?
Yes. Forensic accountants not only investigate but also prepare detailed reports that are admissible in court. They can serve as expert witnesses, providing testimony that supports your case with unbiased, evidence-based findings.
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