Forensic Accounting
Our team has cross-industry expertise and experience in preventing and detecting fraud, forensic accounting, corporate investigations, AML reviews and internal audits.
Our Forensic Investigators Team includes:
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Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFE) in the United States
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Chartered Certified Accountants (ACCA) in the United Kingdom
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Holders of other advanced degrees and qualifications globally
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Enrolled Agents Licensed by IRS
We are well-versed in working as a joint team with law firms and independently investigating complex cross-border matters.
Our Team members have rich international experience in every continent, including in the United Kingdom, Western and Eastern Europe and the United States.
Contact Our Team
Speak directly with Tsenu Forensic Accounting Leadership Team
How we can help you
Preventative fraud
detection consulting
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We can perform a customer or any other third-party onboarding compliance review to avoid internal controls’ breach by a fraudulent party. We provide recommendations for process improvements to increase fraud prevention and detection.
Fraud risk management and fraud detection training
We can create and conduct tailored training for internal auditors, controllers, procurement departments, and/or company management to equip them with the tools and methodology necessary to identify red flags in a timely manner, effectively respond to existing threats, and analyze cases of misconduct to further eliminate similar instances.
High-level forensic
health check of a company, subsidiary or branch
We can perform a company’s health check from a forensics perspective, looking at the existence and effectiveness of Whistleblower lines (hotlines requirements), red flags of potential asset misappropriation, fraud risk-related internal controls (different from a typical audit internal controls review), segregation of duties, possible risks of management’s override of controls, etc.
Full-scope forensic accounting investigations/audits
We can conduct a full scope investigation/audit on your behalf in case you have limited or unskilled internal resources or in case you would like to keep the issue confidential from other company employees.
Assistance in
internal investigations
We can assist you in internal investigations of allegations to initially assess the magnitude and probability of misconduct or asset misappropriation mentioned in the allegations so that you can decide on your next steps. We can also conduct a full-scope investigation on your behalf in case you have limited or unskilled internal resources or in case you would like to keep the issue confidential from other company employees.
Forensic audit of agreements (e.g. operating, tolling, etc.) compliance
We can help clients identify potential financial misreporting and establish (or reevaluate) the compliance baseline underpinning contractual rela4onships with business partners. These business partners may include licensees, customers, third-party administrators, vendors, and post-acquisition parties.
Vendors’ Forensic
Due Diligence
We can assess your vendors’ portfolio and advise on effective measures to select them and minimize risks associated with them, such as FCPA risks or internal or external fraud risks.
Pre and post-acquisition Forensic Due Diligence
of a Target
We can review the existing fraud risk management system (if any) and help you develop steps to minimize reputational, bribery and, corruption and fraud-related risks associated with the acquisition.
Family Law Forensic Accounting Advisory
We perform forensic accounting investigations for high-stakes marital dissolutions. Our family law forensic accounting investigators professionals help attorneys and clients with complex issues within marital estates.