Forensic Accounting Services

In a moment of financial crisis, experience — and speed — matter. PYA’s team of forensic accountants understands the shock, stress, and uncertainty when your company’s financials are questioned, and we’re ready to respond.

Our proven and objective approach helps your executives, board of directors, and legal counsel uncover the facts, knowing urgency is crucial. Whether you’re facing a complex multi-site asset tracing analysis or an issue with a seemingly isolated employee, our experts help you navigate allegations of fraud, financial irregularities, and other financial disputes.

Watch “What is Forensic Accounting? – PYA’s Expertise Explained”

This short video explains how PYA supports litigation and fraud investigations through forensic accounting.

Our Forensic Accounting & Fraud Investigation Services

• Internal investigations

• Asset tracing

• Financial analysis

• Expert testimony

Transaction due diligence

• Financial fraud prevention

Trusted Expertise in Forensic Accounting

Forensic Accounting Visualization – Financial Clarity and Investigation Expertise | PYA

Expert Forensic Insight When It’s Needed Most

When financial integrity is in doubt, PYA brings the experience, precision, and speed to uncover the truth. We know how to move quickly and deliberately — gathering facts, tracing transactions, and clarifying complex financial data so leadership and counsel can act with confidence. Our forensic accounting team combines technical skill with clear communication, ensuring every finding can stand up under pressure.

Objective Answers That Withstand Scrutiny

As an independent, privately owned firm, PYA is built to deliver conclusions grounded solely in facts, not external influence. Our team applies disciplined methodology to bring transparency and clarity to uncertain situations, whether supporting internal investigations, litigation, or regulatory response. We work closely with executives, boards, and legal teams to present findings that are defensible, documented, and actionable.

Clarity That Extends Beyond the Crisis

PYA views every engagement as an opportunity to strengthen financial oversight for the future. We continually study fraud patterns, control breakdowns, and governance risks to help organizations prevent issues before they escalate. Through our thought leadership and client education, we share practical insights that equip decision-makers to make informed, forward-looking choices long after the investigation is complete.

Forensic Accounting Frequently Asked Questions

What financial situations can warrant a focused forensic review?

A focused forensic review may be useful when an organization faces allegations of fraud, financial irregularities, disputed financial activity, a complex multi-site asset tracing matter, or a concern involving an isolated employee. Forensic work can also support transaction due diligence, litigation, regulatory response, and financial fraud prevention.

How can asset tracing help clarify a complex financial matter?

Asset tracing reviews financial records, transactions, and related documentation to identify, follow, and understand the movement of assets. It can help connect financial activity across a complex matter and give executives, boards, or legal counsel a clearer, documented view of what the records show.

What should forensic findings provide to executives, boards, and legal counsel?

Forensic findings should be grounded in facts, supported by disciplined methodology, and communicated clearly. The analysis should document the work performed, clarify financial data and transactions, and be presented in a form that can withstand scrutiny in an internal investigation, litigation, or regulatory response.

How can forensic accounting support both an internal investigation and litigation?

An internal investigation can use forensic accounting to gather facts, trace transactions, and analyze financial activity. When a matter moves into litigation, the same disciplines may support dispute analysis, documented findings, and expert testimony. The work should remain objective and focused on the specific financial question.

When can a fraud risk assessment be useful before an incident occurs?

A fraud risk assessment is forward-looking, while a forensic investigation examines past incidents. The assessment focuses on fraud-specific threats, existing controls, likelihood and impact, and gaps that require a response. Potential triggers include mergers or acquisitions, rapid growth, leadership transitions, new systems, and a recent fraud incident.

The PYA Difference

Over our 40-year history, PYA has consistently delivered high-value advisory services to our national client base. Our team is deployed to develop custom plans using proven approaches and work plans.

Independence

Private ownership means we answer only to our clients, not to third-party investors, giving us the freedom to be thorough and thoughtful in our work. We judge our success by our clients’ success.

Relationships

We value long-term relationships and work hard to maintain them. Our commitment to client relationships and the communities we serve remains constant.

Responsiveness

PYA has a reputation among clients for responsiveness. PYA's goal is to respond to calls and emails within 24 hours when possible.

PYA-Forensic Accounting, Regulatory Compliance, Financial and Healthcare Industry Consultants

Contact Our Forensic Accounting Services Team

Team Leader

Jessica Scouten Headshot Jessica Scouten

Principal and Director of Forensic Services

Subject Matter Experts

Carol Carden Headshot Carol Carden

Managing Principal of Compensation Valuation Planning & Design

Jason Hardin Headshot Jason Hardin

Principal and Director of Business Intelligence & Analytics

Mike Shamblin Headshot Mike Shamblin

Managing Principal of Accounting & Advisory and Firm Chief Risk Officer

PYA
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