Our Practice Area
Leading law firms recognize the value of our investigative expertise and analytics solution, which provides fast, accurate data insights. We work thoroughly and efficiently, presenting findings in a clear, compelling way that withstands the toughest scrutiny.
Divorce and Marital Dissolution Services
We support attorneys and clients in divorce cases by uncovering hidden assets, tracing funds, and preparing clear, defensible analyses, including expert testimony when required.
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White Collar Crime Defense
We assist clients facing tax, securities, and financial fraud allegations with forensic accounting, digital forensics, and expert testimony across federal and state matters.
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Employment Law Forensics
We help resolve employment disputes by analyzing payroll data, wage claims, expense reports, and alleged workplace fraud to support fair outcomes.
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HOAs
MSN Forensics provides specialized forensic accounting and fraud detection services for HOAs to protect member dues from embezzlement, inflated vendor contracts, and falsified expenses. Using AI-powered analysis and extensive experience, they identify financial irregularities in bank accounts and vendor payments, ensuring assets are protected and strengthening governance.
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NGOs & NPOs
MSN Forensics offers forensic accounting and investigative analytics to help NGOs and nonprofits safeguard donor funds and grants. They specialize in uncovering fraud, misuse of restricted funds, and procurement irregularities. By employing advanced AI tools, they assist organizations in maintaining donor confidence, ensuring regulatory compliance, and directing funds to their intended purpose.
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Insurance Claims Analysis
We evaluate insurance claims with forensic reviews of financial records and loss calculations, supporting fair negotiations and faster resolution.
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Bankruptcy and Restructuring Services
We support bankruptcy and restructuring matters with forensic accounting, claims analysis, cash flow assessments, and recovery strategies for stakeholders.
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