Forensic Investigation
We unravel intricate money flows, reconstruct records, and surface anomalies using investigative data analytics—so you see what happened, who was involved, and what it means.
MSN Forensics
MSN Forensics brings clarity to complex financial risk. We’re a team of forensic accounting, data analytics, and visualization experts who help organizations detect, investigate, and prevent fraud and abuse while supporting counsel and stakeholders with evidence that stands up in negotiations and in court. Our mission is simple: deliver precise, defensible answers when they matter most.
What we do
We focus our work across three core service lines.
Litigation Support
We translate complex financial facts into clear, courtroom-ready analyses, exhibits, and testimony that help legal teams make their case with confidence.
Dispute Resolution
We provide objective, data-driven insight that helps parties quantify exposure, narrow issues, and reach informed resolutions faster.
MSN Forensic Approach
Detection
Using advanced analytics and AI-powered software, we uncover irregularities, gaps in internal controls, and hidden risks, delivering clarity with speed and precision.
Response
When fraud or abuse is confirmed, we act decisively, conducting thorough investigations, financial reconstruction, and forensic audits that stand up in court.
Prevention
We help clients strengthen internal controls and third-party relationships, saving them time, money, and reputational damage in the future.
Leadership
We are a group of forensic accounting, data analytics, and visualization experts who deliver quality and efficiency to help resolve our client’s complex financial problems, disputes, and litigation.
Rob Razani
Managing Partner
Rob Razani, CPA (California License 86242), CFF, CFE has over 25 years of experience in forensic accounting, auditing, and financial investigations. This includes many years of experience with the IRS practicing forensic accounting, including fraud investigations, forensic and financial monitoring services, forensic consulting, and business valuations.
Mahdi Ghandhari
Partner
Mahdi possesses an MBA in accounting and holds the prestigious designation of Certified Fraud Examiner (CFE). With a specialization in data analytics and compelling big data visualization skills, Mahdi has been a driving force in numerous complex forensic cases throughout his career.