Top 6 Forensic Accounting Services in Spain

The Best of April 2024

Looking for a top forensic accountant in Spain?

A forensic accounting company may help identify and recover assets, trace funds, and perform due diligence to prepare for a court case. Forensic accountants are useful for litigation support, criminal investigation, and insurance claims

To assist you in your search for a partner, we’ve compiled this list of the top forensic accounting companies in Spain. Browse descriptions, feedback, and awards to find which can best suit your company’s needs.

List of the Best Spain Forensic Accounting Firms

1

AUDRIA

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- Undisclosed
- 10 - 49 employees
- Barcelona, Spain
AUDRIA is an accounting company founded in 2012. The small Barcelona, Spain-based team offers accounting, business consulting, and corporate training.

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2

BDO Spain

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Not yet reviewed.
- Undisclosed
- 250 - 999 employees
- Barcelona, Spain
Located in Barcelona, Spain, BDO Spain is a accounting company. The firm offers accounting, business consulting, commercial financing, funding, & investment, financial advising & planning, and more and is midsize.The firm was founded in 1999.
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3

PBA | PERSONAL BUSINESS ADVISORY

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Not yet reviewed.
- $1,000+
- 2 - 9 employees
- Alicante (Alacant), Spain
PBA | PERSONAL BUSINESS ADVISORY is an accounting company. The small Alicante (Alacant), Spain-based team offers accounting, business consulting, finance & accounting outsourcing (FAO), HR services, and more. The agency was founded in 2020.

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4

PBS - Professional BookKeeping Services

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- Undisclosed
- 10 - 49 employees
- Madrid, Spain
Accounting company PBS - Professional BookKeeping Services is headquartered in Madrid, Spain. Established in 1991, the small team specializes in accounting.

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5

Welex, Lawyers & Accountants

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Not yet reviewed.
- Undisclosed
- 2 - 9 employees
- Marbella, Spain
Commercial brokerage services company Welex, Lawyers & Accountants is based in Marbella, Spain. The small team offers commercial brokerage services, accounting, real estate law, business consulting, and more and was established in 2017.
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6

C. Lewis & Company

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Not yet reviewed.
- Undisclosed
- 10 - 49 employees
- Madrid, Spain
C. Lewis & Company, a business consulting company, was founded in 2003. The small team offers business consulting, accounting, business valuation services, and litigation support services. The agency is headquartered in Madrid, Spain; Dubai, United Arab Emirates; London, United Kingdom and Houston, Texas.
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