Specialized Service Expertise

Forensic Accounting & Financial Investigations

Discreet fraud detection, transaction tracing, and senior human review for businesses in Charlotte, Fort Mill, and Atlanta.

Investigations & Assurance

What Forensic Accounting Includes

  • Fraud detection and prevention reviews
  • Financial investigations and transaction tracing
  • Litigation support and expert witness-ready schedules
  • Internal controls assessment and remediation
  • Digital evidence preservation and data analytics

Real-World Scenarios

  • Embezzlement or asset misappropriation cases
  • Vendor, billing, or payroll fraud reviews
  • Shareholder/partnership dispute resolutions
  • Marital dissolution and business valuation support
  • Insurance claims and economic loss quantification

Why Choose EDMA Group

  • Team led by senior accountants with CPA/CFE-qualified practitioners
  • Structured methodology with chain-of-custody discipline
  • Modern toolset: data analytics, forensic software, and secure evidence management
  • Clear, court-ready reports and timelines for counsel and stakeholders
Discuss Your Case Request a Proposal