
Top 100 Forensic Accounting Firms
March 2023Looking for a top forensic accounting firm?
Forensic accounting combines auditing and accounting to investigate a business's financial history. Finding the right forensic accounting company is important for protecting your business in a court case.
That's why we've created this list of the best forensic accounting services for you to review. Read through company descriptions, former clients, and notable projects to find the best fit for your business.
List of the Best Forensic Accounting Companies
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1
- Undisclosed
- 10 - 49 employees
- Dubai, United Arab Emirates
Accounting company Farahat & Co. Is located in Dubai, United Arab Emirates; Sharjah, United Arab Emirates and Abu Dhabi, United Arab Emirates. Launched in 1985, the small team offers accounting, finance & accounting outsourcing (FAO), HR services, and business consulting.Industries
Notable Project
Farahat & Co. provided VAT and accounting services to a cafe and restaurant. The tasks involve bookkeeping and taxation. The main goal of the client is to delegate the said tasks to a reliable team.
"They gave me the guidance and support I needed for my business accounts."
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2
- $1,000+
- 50 - 249 employees
- Philadelphia, PA
Outsourcing Business Solutions is a Philadelphia, Pennsylvania-based marketing strategy company. They offer marketing strategy, web development, back office outsourcing, accounting, and more and were founded in 2020.
Industries
Notable Project
Outsourcing Business Solutions provided bookkeeping services for an accounting firm using QuickBooks. The scope included categorization and reconciliation.
"We could count on them."
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3
- $1,000+
- 50 - 249 employees
- Vilnius, Lithuania
Founded in 2015, Baltic Assist is a business process outsourcing company that specializes in non-voice BPO and financial accounting. Headquartered in Lithuania, their team of 67 primarily works with small and midmarket business in information technology, e-commerce, and retail industries.
Industries
Notable Project
A chemical consultancy and trader was looking to employ an external business developer, so they engaged with Baltic Assist for their human resources and onboarding services.
"They were excellent in all stages of the partnership."
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4
- Undisclosed
- 250 - 999 employees
- Portland, ME
Berry Dunn is an accounting company. They focus on accounting and business consulting and were launched in 1974. Their midsize team is located in Portland, Maine.
Industries
Notable Project
Berry Dunn has provided consulting services for a state health department. They’ve worked on the accreditation processes for the state’s Bureau for Public Health and written a grant application.
"It’s easy to rely on them because they know how our organization works and how to get the job done."
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5
- Undisclosed
- 50 - 249 employees
- دبي, United Arab Emirates
N R Doshi & Partners is a professional services company based in Dubai, U.A.E. The company, founded in 1985, has more than 120 employees and provides accounting, business consulting, and HR services. N R Doshi & Partners serves small and larger-sized companies in various industries that include business services, consumer products & services, and hospitality & leisure.
Clients
- AqualisBraemar
Industries
Notable Project
N R Doshi & Partners provides tax consulting and compliance services for an energy company. Their work also includes helping with application development.
“We enjoy the personalized level of service.”
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6
- $1,000+
- 2 - 9 employees
- Nanakaramguda, India
Valuenode Private Limited is a IT staff augmentation and finance & accounting outsourcing (FAO) company. Their small team is in Visakhapatnam, India. Their services include IT staff augmentation and finance & accounting outsourcing (FAO). The firm was established in 2020.
Notable Project
Valuenode has provided market research services for a real estate development firm. They have developed the client's business model, analyzed it, and drafted a financial strategy to improve procurement.
"Valuenode has provided seamless services that complement and improve our business."
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7
- $1,000+
- 2 - 9 employees
- Ocean Isle Beach, NC
Founded in 2017, NSKT Global is a business, data, and SI consulting firm based in Dubai. They also accounting and ERP consulting services.
Clients
- Statistify
- Abu Dhabi Ports
Notable Project
NSKT Global provided accounting services for a freelancer which includes managing balance sheets and integrating CRM on the client's server. Currently, they're assisting in the development of the client's SOP.
"They have always been friendly and explained each and every part of the project."
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8
- Undisclosed
- 50 - 249 employees
- Pearland, TX
Monily is an accounting and finance & accounting outsourcing (FAO) company. Their midsize team is located in Pearland, Texas. Their services include accounting and finance & accounting outsourcing (FAO).
Industries
Notable Project
Monily was hired for accounting and bookkeeping services for an SEO, marketing, and promotions company.
"They follow timelines very strictly and all commitments are fulfilled."
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9
- $1,000+
- 2 - 9 employees
- Birmingham, United Kingdom
Accounting company Gondal Accountancy Birmingham was launched in 2020. Their small team is based in Birmingham, United Kingdom and offers accounting and business consulting.
Industries
Notable Project
A real estate company hired Gondal Accountancy Birmingham for their chartered accounting services. The team also provides counsel on taxation, investments, and legal matters.
"They have a very reasonable price and are very knowledgeable about accounting."
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10
- Undisclosed
- 250 - 999 employees
- Meridian, ID
Jitasa is a finance & accounting outsourcing (FAO) company. Founded in 2008, the midsize company is in Meridian, Idaho. Their services include finance & accounting outsourcing (FAO), accounting, and business consulting.Industries
Notable Project
Jitasa provides accounting services for a nonprofit organization. After reviewing the organization's needs, they've tailored a program and built a system for documents, Quickbooks access, and database.
"The systems are intuitive, and the staff is friendly, helpful, and very responsive."
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11
- Undisclosed
- 10 - 49 employees
- دبي, United Arab Emirates
Paul & Hassan Chartered Accountants is an accounting and financial services company based in Dubai, U.A.E. The company, founded in 2004, has more than 50 employees and provides accounting services to various clients and companies.
Notable Project
An SME group hired Paul & Hassan Chartered Accountants to provide detailed external financial auditing and management reporting. To achieve this, Paul & Hassan Chartered Accountants provided external auditors, valuation & due diligence services, company setup consultancy services, and tax consultancy. Through this engagement, the SME group was able to streamline their business processes and controls.
"They work independently after gathering relevant information's after per the check lists" - Corporate Manager, SME Group
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12
- $1,000+
- 50 - 249 employees
- Winchester, VA
YHB CPAs & Consultants is a certified public accounting and consulting firm with offices in Winchester, Falls Church, Leesburg, Fredericksburg, and Richmond, all in the state of Virginia. The firm, founded in 1947, has more than 180 employees and provides accounting and finance & accounting outsourcing (FAO) services. YHB CPAs & Consultants serves mid-market and other-sized companies and orgainizations in various industries that include business services, financial services, and nonprofit.
Industries
Notable Project
YHB CPAs & Consultants (formerly Murray, Jonson, White & Associates) handles annual tax filings involving three total LLCs, and otherwise fairly straightforward scenarios like payroll and office expenses.
"I’ve never even seen a small mistake, like transposing numbers."
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13
- Undisclosed
- 50 - 249 employees
- Camp Hill, PA
McKonly & Asbury is an accounting firm founded in 1973 in Camp Hill. Pa. With about 85 team members on board, they mostly provide accounting as well as business consulting to clients in business services, health care, manufacturing, and nonprofit sectors.
Clients
- Central Pennsylvania Youth Ballet
- Conestoga Wood Specialties
- Ollie's Bargain Outlet, Inc.
Industries
Notable Project
McKonly & Asbury performs comprehensive accounting services for a ballet firm. The team's services include cash flow management, financial planning, annual audit, and more.
"They have an amazing and extremely efficient way of putting monthly projects together."
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14
- $1,000+
- 10 - 49 employees
- Dubai, United Arab Emirates
RBS & Abdulrahman Auditing/ RBS Tax Consultants is a small Dubai, United Arab Emirates-based accounting company. Founded in 2012, the team focuses on accounting, finance & accounting outsourcing (FAO), and business consulting.
Industries
Notable Project
RBS & Abdulrahman Auditing/ RBS Tax Consultants provided financial audits for a shipping company. The team provided balance, schedules and other relevant documents to complete the auditing.
"The team members we are in contact with are experienced and professionals."
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15
- $10,000+
- 10 - 49 employees
- Fort Worth, TX
Valor Mineral Management is an advisory and mineral management firm headquartered in Forth Worth and with a second location in Midland, Texas. Since 2018, their team of about 15 employees provides business consulting and accounting to small and mid-sized companies in the energy and natural resources industries.
Clients
- Reynolds Amalgamated
Industries
Notable Project
Valor Mineral Management digitized 100 years’ worth of records for an oil and gas holding company. They also checked the correctness and accuracy of the client’s records using their proprietary software.
“They’ve made things more efficient for us.”
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16
- Undisclosed
- 10 - 49 employees
- Lombard, IL
Catalano, Caboor & Co. is a tax preparation firm based in Lombard, Ill. Founded in 1987, their team of 35 serves clients in the IT services sector. Services include accounting and business consulting.
Notable Project
Catalano, Caboor & Co. manages the accounting needs of a creative and marketing agency. They are responsible for payroll, annual tax filing, bookkeeping, financial planning, and other tasks.
“I've owned businesses for years, and they're the best accounting agency I've ever dealt with.”
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17
- $1,000+
- 10 - 49 employees
- Annapolis, MD
Lombardo Wagner Ayers & Company, LLC is an accounting firm established in 1990. Their team of 14 employees is based in Annapolis, Md., with a second office in Easton, Md. They offer services in financial accounting, tax and payroll preparation, and bookkeeping. They serve midmarket and small businesses in a variety of industries, including healthcare, government, and retail.
Industries
Notable Project
Lombardo reviews and approves an internal accounting department’s work on a monthly basis. They provide financial advice, quarterly and year-end taxes, and help identify opportunities for savings.
"We don’t need set times and dates to talk. It’s easy to just pick up the phone and give them a call."
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18
- $1,000+
- 2 - 9 employees
- Woodbridge, VA
Accounting company JS Morlu was founded in 2012. The company provides accounting and business consulting and has a small team.
Industries
Notable Project
JS Morlu provides accounting services for a contracting firm. They balance books, create budgets, and provide financial advice. They also analyze market prices to ensure that their client remains competitive.
“They’re the only team I trust with my business’s finances.”
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19
- Undisclosed
- 50 - 249 employees
- Tewksbury, MA
The MFA Companies is a CPA firm based in Tewksbury, Mass. founded in 1981. Their team of more than 50 specializes in tax preparation, financial accounting, and forensic services for various clients.
Notable Project
The MFA Companies provides tax preparation services for a web development firm. Using Suralink to track and gather materials, they submit annual taxes for the business.
"Since they help with submitting taxes, we have specific deadlines and they’ve been very helpful in meeting those."
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20
- $10,000+
- 2 - 9 employees
- Palo Alto, CA
Accounting company L2 Counsel was launched in 2019. The company offers accounting and has a small team.Industries
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21
- $1,000+
- 10 - 49 employees
- Southport, Australia
Accounting company Taylorhay Forensic Accountants is based in Southport, Australia. Established in 2013, the small team offers accounting.Industries
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22
- $1,000+
- 50 - 249 employees
- Pittsburgh, PA
Launched in 1976, Urish Popeck & Co., LLC is an accounting company. Their midsize team is in Pittsburgh, Pennsylvania. Their services include accounting, IT managed services, and cybersecurity.Industries
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23
- Undisclosed
- 10 - 49 employees
- Plantation, FL
Fiske & Company, an accounting company, was established in 1972. The agency specializes in accounting and business consulting and has a small team. -
24
- Undisclosed
- 2 - 9 employees
- Orlando, FL
Accounting company Dan Gallogly CPA, CFF - FairValue Advisors was founded in 2004. The company provides accounting and has a small team. The company is in Orlando, Florida.
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25
- Undisclosed
- 10 - 49 employees
- London, United Kingdom
Accounts and Legal is an accounting firm founded in London with fewer than 50 employees. They provide accounting solutions to various clients.
Clients
- CALLTRAXX LTD
- Ultamodan
Notable Project
Accounts and Legal was hired to manage a fashion company’s finances.
"The worst part of it was all the time I wasted following up in order to get something done."
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26
- $1,000+
- 10 - 49 employees
- Chicago, IL
Sierra Forensic Group is an accounting company. They are located in Chicago, Illinois and Miami, Florida and have a small team. Their team provides accounting.Industries
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27
- Undisclosed
- 2 - 9 employees
- Chicago, IL
Greene Forensic Accounting Solutions LLP, an accounting company, is in Chicago, Illinois and Las Vegas, Nevada. The small company was launched in 2003. Their services include accounting.Industries
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28
- $1,000+
- 2 - 9 employees
- San Bernardino, CA
Moore Marsden Experts is an accounting company. They are located in San Bernardino, California and have a small team that focuses on accounting, commercial brokerage services, and commercial property management. The agency was launched in 1995.Industries
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29
- Undisclosed
- 2 - 9 employees
- Verona, NJ
Stetz, Belgiovine, Manwarren and Wallis, P.C. is an accounting firm based in Verona, N.J. with more than one member. Since 1993, they have offered financial accounting, business consulting, and tax preparation solutions to various clients.
Clients
- Bit by Bit
Notable Project
Stetz, Belgiovine, Manwarren and Wallis, P.C. manages tax preparation and provides financial consulting services to maximize returns for a computer consulting company.
"Their team’s personable and knowledgeable."
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30
- Undisclosed
- 50 - 249 employees
- Cleveland, OH
Meaden & Moore, an accounting company, is in Cleveland, Ohio. The midsize firm was launched in 1919. Their team focuses on accounting and business consulting.
Industries
Notable Project
Meaden & Moore is a construction company’s accounting partner. They handle the client’s annual general audit and tax returns and provide incidental professional services and consultations.
"I’m 100% satisfied with their work, and they’ve exceeded my expectations."