Forensic Services

With the growing number of business misconduct cases and regulatory investigations Constellation’s professionals are equipped to assist with your forensic accounting investigation. We focus on fraud and embezzlement within an investment manager’s organization, its internal controls, financial practices and accounting treatments.

Our team of experts and researchers are detail oriented and thorough.  We will meet with management to gain a clear understanding of the relevant facts and issues, develop a tailored plan of action, perform detailed analysis, and provide accurate findings and unbiased opinion reports.

Constellation's extensive industry experience coupled with core technical accounting expertise provides us with the proficiency to solve the most complex issues, regardless of the size and scale of your investigation requirements. Constellation applies innovative and proven methods to achieve successful results for our clients.

Our professionals specialize in the following areas:

• Fraud Detection
• Forensic Audits 
• Damage Calculations 
• Due Diligence
• Compliance audits 
• Investigation of fraud, money laundering, or embezzlement 
• Analysis of accounting issues
• Bankruptcy or business proposal analysis 
• Reconstruction of accounting records 
• Identification of departures from common business practices or professional standards 
• Liquidation support
• Expert witness testimony and litigation support