Top 100 Forensic Accounting Firms

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Top 100 Forensic Accounting Firms

December 2023
Forensic accounting is crucial to uncovering and preventing fraudulent transactions, examining records, and keeping a close eye on your invaluable. A certified forensic accounting firm can help you gather important evidence for court testimonials. 

List of the Best Forensic Accounting Companies

  • 1
    • $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 augments the staff of an accounts payable services company. They've provided seven teammates, — and additional backup teammates — who provide ongoing back-office support.

    "They’ve been legitimate and transparent with us and made sure they’re meeting our expectations."

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  • 2
    • $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

    Baltic Assist provides ongoing back-office services for a business consulting firm. The goal is to help complex companies scale up by fine-tuning business processes and acting as main back-office resources.

    "We're impressed by their work quality, flexibility, and ability to understand our concept."

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  • 3
    • 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 legal consulting services for a fitness company. They gathered information, provided legal insights, and drafted and reviewed documents.

    "They were also very responsive to my questions and requests, providing timely updates and answers."

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  • 4
    • Scheduling

      4.9
    • Quality

      5.0
    • Cost

      4.9
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $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 has provided accounting services for a residential support services firm. The team is tasked with managing the company's accounting department.

    "They are very professional, friendly, get work done correctly, and always kept us informed."

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  • 5
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • 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 took over bookkeeping and accounting for an educational nonprofit. The straightened out their chart of accounts per industry standards' best practices.

    "They balanced bringing us up to industry standard while being flexible enough to work with our unique business needs."

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  • 6
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • 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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  • 7
    • Undisclosed
    • 10 - 49 employees
    • Tustin, CA

    SmartBean is an accounting firm based in Tustin, Calif. The firm, founded in 2018, has a team of less than ten that provides bookkeeping, tax preparation, and financial accounting services to various clients.

    Clients

    • Willenworks Technology Solutions
    • Vizolutions LLC
    • Faces by Dré
    • Creative Juice

    Industries

    Notable Project

    Smart Bean, Inc. manages a junk hauling company's accounting and bookkeeping. 

    "They make sure we are satisfied 100%."

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  • 8
    • Scheduling

      4.7
    • Quality

      4.5
    • Cost

      4.5
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $10,000+
    • 2 - 9 employees
    • Bonita Springs, FL

    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

    Industries

    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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  • 9
    • Scheduling

      2.3
    • Quality

      2.5
    • Cost

      2.5
    • NPS

      2.3
    Read Full Reviews on Clutch Visit Site
    • 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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  • 10
    • 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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  • 11
    • $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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  • 12
    • Undisclosed
    • 50 - 249 employees
    • Phoenix, AZ
    Accounting and fractional cfo services company DCG | CPA and Management Consulting Firm is in Phoenix, Arizona; New York, New York; Los Angeles, California and Miami Beach, Florida. The agency specializes in accounting and fractional cfo services and is midsize.The agency was launched in 2022.

    Clients

    • Mycocycle
    • Faith Community Health
    • Koning

    Industries

    Notable Project

    DCG | CPA and Management Consulting Firm provides ongoing tax preparation services for a marketing agency. The team is also responsible for payroll, vendor payments, and invoicing services.

    "They're far and above better than the previous financial services and accountants we've worked with."

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  • 13
    • $1,000+
    • 2 - 9 employees
    • Los Altos, CA

    Evergreen Finance is a B2B accounting firm from Los Altos, Calif. founded in 2017. With a current team of fewer than 10 members, their main services include accounting and HR services. Their clients comprise small to mid-sized businesses across various industries.

    Clients

    • Bankjoy
    • Square Panda
    • Convergence Group
    • Operator Collective

    Industries

    Notable Project

    Evergreen Finance serves as the financial services partner to a semiconductor company. They handle budgeting, bookkeeping, accounting, debt-raising, and tax-related projects.

    "Their responsiveness and availability in talking through our challenges really distinguish them."

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  • 14
    • 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.

    Industries

    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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  • 15
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 10 - 49 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 helped a commercial legal finance firm implement a direct marketing strategy. The team is in charge of collecting potential clients’ data from different regions and creating a lead listing.

    “Their team has been flexible and proactive in offering ideas and solutions to make the project more effective.”

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  • 16
    • 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.

    Industries

    Notable Project

    Paul & Hassan Chartered Accountants have provided auditing services for a business consultancy group. Their main services are external financial auditing and management reporting.

    "I'm impressed with the knowledge level of their deputed staff, audit procedures, and checklist adopted."

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  • 17
    • $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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  • 18
    • $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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  • 19
    • $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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  • 20
    • $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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  • 21
    • 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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  • 22
    • $1,000+
    • 250 - 999 employees
    • Manassas, VA

    Business consulting company Abacus First Solutions was established in 2019. They are located in Manassas, Virginia; Toronto, Canada; Karachi, Pakistan and Galali, Bahrain and have a midsize team. Their services include business consulting, back office outsourcing, finance & accounting outsourcing (FAO), accounting, and more.

    Industries

    Notable Project

    A cleaning company hired Abacus First Solutions to provide accounting services. Their efforts involve payroll and tax payment management and invoice handling, among other tasks.

    "Their consistency is outstanding."

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  • 23
    • Undisclosed
    • 50 - 249 employees
    • Portland, OR

    Perkins & Co is an accounting firm based in Portland, Ore. They have a team of around 200 teammates and were founded in 1986. They provide business consulting, tax preparation, and HR services. 

    Clients

    • Metal Toad

    Industries

    Notable Project

    Perkins & Co provides accounting services, recommending best practices and looking over the internal books. Additionally, the team manages taxes and tax preparation.

    "Perkins & Co has definitely filled the knowledge gap that we had."

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  • 24
    • Undisclosed
    • 50 - 249 employees
    • Pittsburgh, PA
    Wilke & Associates, CPAs & Business Advisors, an accounting company, is located in Pittsburgh, Pennsylvania. The small team provides accounting and business consulting. The agency was launched in 1998.

    Industries

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  • 25
    • Undisclosed
    • 10 - 49 employees
    • Burbank, CA

    Smith Mandel & Associates LLP is a small accounting and financial advising & planning company located in Burbank, California. The team offers accounting and financial advising & planning.

    Notable Project

    A hotel hired Smith Mandel & Associates LLP to provide tax accounting services. They also did a major audit.

    "We don't have to tell them what to do because they know what their job is."

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  • 26
    • Scheduling

      4.9
    • Quality

      4.9
    • Cost

      4.9
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 10 - 49 employees
    • Bengaluru, India

    BBNC is an accounting company. They are based in Bengaluru, India and have a small team. Their services include accounting, tax law, financial advising & planning, corporate law, and more.

    Industries

    Notable Project

    BBNC provided accounting and compliance services for a recruitment firm. They were selected for this project because of their proven track record.

    "We are extremely happy with their communication skills."

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  • 27
    • Undisclosed
    • 10 - 49 employees
    • Austin, TX
    The Wise CPAS is a accounting company founded in 2007. Their small team is in Austin, Texas and provides accounting and financial advising & planning.

    Industries

    Notable Project

    The Wise CPAS provided bookkeeping services for an IT company. They assigned accountants, auditors, and bookkeepers to help the client, which paid on an hourly basis. Around 10 teammates worked on the project. 

    "I was impressed with their communication abilities and expertise in the industry."

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  • 28
    • 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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  • 29
    • Undisclosed
    • 250 - 999 employees
    • Gurugram, India

    Located in Gurugram, India; Mumbai, India; Pune, India and Amstelveen, Netherlands, Felix Advisory Private Limited is a business consulting company. The midsize team focuses on business consulting, accounting, IT strategy consulting, and commercial financing, funding, & investment and was launched in 2013.

    Industries

    Notable Project

    Felix Advisory Private Limited provides GST advisory and consulting services to a publishing company. They’ve also evaluated various business models and opportunities to help the client make good decisions.

    “They’ve been able to deliver great results in a short period of time.”

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