Thomas P. Moore and Associates, Ltd.
Certified Public Accountants
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Forensic Accounting

Forensic and investigative accounting is generally required by attorneys, insurance companies, banks, and government agencies. However, any company, organization or individual may find the need for investigative assistance.

We support our clients by discovering and examining financial data and by analyzing and valuing claims. If there is a needle in the haystack, we will find it.

Listed below are some of the services that we offer in the area of forensic and investigative accounting. However, since this list is not all-inclusive, please
contact us to discuss your particular needs.

  • Fraud and Theft
  • Director, officer, and employee claims
  • Shareholder and partner disputes
  • Subrogation
  • Due diligence review
  • Marital dissolution
  • Internet search of potential patent and copyright infringement