By Webster’s definition, the word “forensic” means "of, characteristic, or suitable for a legal court, public debate, or formal argumentation."  Therefore, “Forensic Accounting” is the discovery and production of accounting documentation, opinions, and analysis used in litigation.

 KCG offers forensic accounting services such as fraud detection, damage estimation and computation, expert witness testimony and support.  The Kingsley Group has a proven track record in forensic analysis and reporting.  The firm has been involved in a wide range of projects from fraud analysis to documentation of transactions used for litigation.  Mr. Blum, KCG founder and president, has been qualified and accepted by courts as a forensic accountant. 

Litigation Support Engagement

• KCG will counsel with clients concerning the scope and specific functions to be performed in the engagement.  KCG will advise the client of accounting issues, explain the degree, magnitude and economic significance of any issues discovered.
• After agreement with clients concerning the engagement, KCG will document its understanding of the accounting system and flow of transactions as well as unique aspects of the particular client’s business and the industry in which it operates.  The firm will perform investigative and analytical accounting procedures, documenting all findings.
• KCG will work with client counsel to assist in case planning and strategy.  Whether the goal is settlement or litigation, the Kingsley Consulting Group will provide valuable insight, planning and strategy.

Fraud Prevention / Detection & Revenue Evaluations

The Kingsley Group can provide clients with "Peace of Mind" by being a objective, dispassionate investigator.  KCG offers the following services not specifically targeted at litigation.

• Should the client desire fraud prevention techniques and a structured program of Fraud Prevention, KCG can devise procedures and a structured methodology to abate fraud.
  
• If evaluation services or revenue valuation analysis is required, the Kingsley Group is able to critically analyze and perform these services, combining on-site field work with computer models and analysis to produce professional reports.

Send mail to rick.blum@kingsleygroup.com with questions or comments.