LOS ANGELES

6300 Canoga Avenue, Suite 1500W

Woodland Hills, California 91367

MAIN 818.532.1020

ORANGE COUNTY

23832 Rockfield Boulevard,  Suite 245

Lake Forest, California 92630

MAIN 949.381.5655

INLAND EMPIRE

11801 Pierce Street, 2nd Floor

Riverside, California 92505

MAIN 951.234.0951

WASHINGTON D.C.

1875 K Street NW, 4th Floor

Washington, D.C. 20006

MAIN 202.869.4410

LITIGATION & INSOLVENCY CONSULTING

Forensic Accounting & Fraud Investigation

GT’s team of fraud investigation experts has the technical know-how to detect fraudulent activity, document and present the findings and underlying evidence. Armed with decades of experience, GT utilizes proven techniques and applied technology to examine financial and accounting data to detect anomalies and unusual trends. The work product: a concise, easy to understand report of the findings based on the requirements specific to the matter.

GT works side-by-side with counsel, fraud victims, governmental agencies and individuals accused of impropriety to assist in the analysis of financial information and provide meaningful and effective results.

GT’s team of Certified Public Accountants and Certified Fraud Examiners has the skillset and experience to identify and report on:

  • Fraudulent Transfers 

  • Money Laundering 

  • Ponzi Schemes

  • Embezzlement

  • Affinity Schemes

  • Foreign Corrupt Policy Act Violations

  • Asset Misappropriation

  • Financial Statement Fraud