Top 100 Forensic Accounting Firms

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Top 100 Forensic Accounting Firms

December 2022

Looking 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. 

List of the Best Forensic Accounting Companies

  • 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. provides ongoing auditing and financial advisory services to a car rental company. They verify all of the client’s incoming financial information. 

    "We recommend them."

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  • 2
    • 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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  • 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

    Baltic Assist handles the data collection process of all retail transactions for an international tobacco manufacturing company. The client works directly with one data analyst from the vendor's team.

    "They communicate very fluently. "

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  • 4
    • 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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  • 5
    • 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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  • 6
    • 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."

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  • 7
    • 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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  • 8
    • $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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  • 9
    • Scheduling

      5.0
    • Quality

      4.8
    • 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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  • 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
    • Undisclosed
    • 50 - 249 employees
    • Plymouth, MN

    Peterson Whitaker & Bjork (PWB) CPAs & Advisors is an accounting firm based in Plymouth, Minn. The firm, founded in 2012, has more than 50 employees and provides accounting, business consulting, and finance & accounting outsourcing (FAO) to clients and companies various industries.

    Notable Project

    Peterson Whitaker & Bjork provides tax accounting services to a management consultancy. They’ve also advised on strategic planning.

    "When I've needed help, I’ve really appreciated their advice."

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  • 12
    • Undisclosed
    • 10 - 49 employees
    • Barnet, London, United Kingdom

    BBK Partnership is a London-based accounting firm founded in 1987  with more than 10 members. They offer tax preparation, payroll processing, and bookkeeping solutions for various clients.

    Clients

    • Fishfinger Creative Agency

    Notable Project

    BBK Partnership provides a creative agency with a range of financial services, including accounting and tax management. They also provide consultation on day-to-day business practices.

    "Their understanding of how our business runs, rather than just looking at the numbers, makes all the difference."

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  • 13
    • 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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  • 14
    • $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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  • 15
    • Undisclosed
    • 10 - 49 employees
    • Danville, CA

    Based in Danville, California, JHS CPAs, LLP is a small accounting company. Launched in 1975, the team offers accounting.

    Notable Project

    JHS CPAs, LLP was hired by a SaaS company to provide them with standard accounting services such as tax preparation and bookkeeping.

    "We didn’t experience any issues at all, so their project management was excellent."

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  • 16
    • Undisclosed
    • 10 - 49 employees
    • Buffalo, NY

    Dansa D’Arata Soucia LLP is an accounting and consulting firm founded in 2003 with more than 10 experts. Based in Buffalo, New York, they provide financial accounting, tax preparation, and business consulting services for clients.

    Clients

    • Jennifer M Ruh MD PC

    Notable Project

    When their longtime personal client opened a medical practice, Dansa D’Arata Soucia came on board as business accounting consultants. The team provides a range of services, including bookkeeping and advising.

    "With Dansa D’Arata Soucia, I’ve never felt like just another client."

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  • 17
    • Undisclosed
    • 2 - 9 employees
    • San Antonio, TX

    Mark B. Lackie PC CPA is a CPA firm based in San Antonio. The firm has a team of less than ten that provides accounting services to various clients and companies.

    Clients

    • NOWCastSA

    Notable Project

    Mark B Lackie, PC provides accounting and bookkeeping services to a nonprofit organization. He refined the accounting process and helped deliver the client's reporting obligations for transparency purposes.

    "If you need help as a nonprofit organization, I highly recommend Mark."

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  • 18
    • Undisclosed
    • 10 - 49 employees
    • River Edge, NJ

    Portney & Company is a CPA and business firm founded in 1965 and based in River Edge, N.J. With more than 10 members, they offer financial accounting, business consulting, and tax preparation services to various clients.

    Clients

    • Antique Art Import and Retail Co.

    Notable Project

    For 36 years now, Portney & Company has handled tax preparation and filing efforts for an international art importing company. They also provide corporate and personal management and document creation services.

    “They really understand how to take the emotional burden out of tax situations.”

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  • 19
    • $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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  • 20
    • Undisclosed
    • 2 - 9 employees
    • Round Rock, TX

    Ray CPA, P.C. is an accounting firm founded in 2003 in Round Rock, Texas. With more than two employees, they specialize in tax preparation, payroll processing, and bookkeeping solutions for their clients.

    Clients

    • MomentumMKT

    Notable Project

    Ray CPA, P.C. provided tax filing preparation and accounting services for the client’s LLC. They helped the client file yearly taxes and work with 1099 employees.

    "Their process is streamlined for efficiency and the team is proactive."

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  • 21
    • Scheduling

      4.0
    • Quality

      4.5
    • Cost

      4.5
    • NPS

      4.0
    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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  • 22
    • 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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  • 23
    • $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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  • 24
    • Scheduling

      4.7
    • Quality

      4.7
    • Cost

      4.5
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $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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  • 25
    • Scheduling

      4.8
    • Quality

      5.0
    • Cost

      4.8
    • NPS

      4.9
    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 generates accounting statements and provides consulting services to help an analytics company create efficient proposals and make financial-related decisions. They also them with tax preparation.

    "JS Morlu has given us peace of mind from the moment they’ve started working on our accounting needs."

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  • 26
    • $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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  • 27
    • Undisclosed
    • Freelancer employees
    • Amarillo, TX

    Selena Fogg, CPA is an accounting company. Their small team is based in Knoxville, Tennessee. Their services include accounting and business consulting. The firm was established in 2015.

    Notable Project

    Selena Fogg, CPA provides accounting services for a painting tool manufacturer. The team handles monthly and yearly tax filings. They offer business consulting as well as QuickBooks assistance.

    "She always tries to find out how she can help you."

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  • 28
    • Undisclosed
    • 2 - 9 employees
    • Cape Town, South Africa

    Big Bay Group is an investment holding company based in Cape Town, South Africa that’s run by a team of fewer than 10 people. They offer tax preparation, payroll processing, and financial accounting solutions to clients.

    Notable Project

    An IT firm hired Big Bay Group to manage its tax and compliance. They handle VAT returns and compliance on a monthly basis.

    "They do tax efficiency really well."

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  • 29
    • Undisclosed
    • 10 - 49 employees
    • Surbiton Kingston upon Thames, United Kingdom

    Founded in 2012, Tax Affinity Accountants is an accounting firm that's geared toward small businesses. Based in the U.K., the small team of 9 specializes in tax preparation, payroll processing, bookkeeping, and financial accounting. 

    Clients

    • FD Car and Garages Services
    • AM Estate Agents
    • FR Plumbing and Heating Ltd
    • Chessington Tyre Services

    Notable Project

    A fragrance subscription service hired Tax Affinity Accountants for their bookkeeping services. The team also assists with VAT returns and end of year accounts. 

    "They take the hassle out of accounting."

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  • 30
    • $1,000+
    • 250 - 999 employees
    • Ho Chi Minh City, Vietnam

    Accounting company PwC Vietnam is in Ho Chi Minh City, Vietnam. The company offers accounting and business consulting and is midsize.The company was founded in 1994.

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