Forensic Accounting Support When Financial Facts Must Be Clear
Sensitive financial matters rarely arrive neatly packaged. The records may be incomplete. The allegations may be serious. The financial impact may be uncertain. PYA helps organizations and counsel clarify the facts through disciplined forensic accounting, financial analysis, documentation review, and expert support.
When to Engage PYA
Consider engaging PYA when:
- Suspected fraud, embezzlement, or financial misconduct has been reported
- A whistleblower allegation has been received
- Funds cannot be reconciled
- Financial results do not make sense
- Assets appear to be missing
- A board or audit committee needs an independent review
- A lender questions collateral or loan proceeds
- A payer audit requires financial analysis
- A contract dispute involves accounting or financial issues
- Litigation support, damages analysis, asset tracing, or expert testimony may be needed
- Regulators, payers, or government agencies request records
- A subpoena or Civil Investigative Demand requires financial analysis
Support for Regulatory Inquiries and Government Investigations
PYA’s forensic accounting professionals support organizations and counsel in sensitive financial matters involving regulatory inquiries, payer audits, subpoenas, Civil Investigative Demands, and government investigations. Our work may include financial analysis, flow-of-funds analysis, asset tracing, document and data review, overpayment exposure calculations, damages analysis, and expert support.
For broader government investigation matters, PYA draws on multidisciplinary healthcare compliance, audit, valuation, reimbursement, and advisory resources across the lifecycle of an investigation.
Representative Matter Types
The examples below reflect common situations where forensic accounting, financial analysis, investigation support, litigation support, or expert analysis may be needed.
Financial Investigations, Ponzi Schemes, and Embezzlement Analysis
Financial investigations, asset tracing, flow-of-funds analysis, fund diversion analysis, embezzlement allegations, Ponzi scheme investigations, financial misconduct, misappropriation of assets, financial reconstruction, transaction tracing, source-and-use-of-funds analysis, contract disputes, and fraud-related damages assessments.
Expert Witness and Litigation Support
Expert analysis, report support, deposition support, testimony, rebuttal analysis, and financial damages analysis, where applicable and confirmed.
Financial Institutions and Secured Creditors Support
Loan proceeds investigations, collateral tracing, borrowing base investigations, preference and fraudulent transfer analysis, bankruptcy-related financial investigations, receiver and trustee support, and distressed borrower investigations.
Board and Special Committee Investigations
Audit committee investigations, special committee investigations, executive misconduct allegations, financial reporting irregularities, related-party transactions, and conflict-of-interest investigations.
Watch “What is Forensic Accounting? PYA’s Expertise Explained”
In this short video, PYA explains how forensic accounting can support fraud investigations,
litigation, financial disputes, and decision-making when financial facts need to be clear
