Uncovering the Truth Behind the Numbers.

Forensic Accounting Fraud Investigation

We are a certified forensic accounting firm delivering fraud investigations, financial loss analysis, and litigation-ready reports — trusted by law firms, insurers, and businesses across industries.

  • Our Location

2332 Galiano St, 2nd Floor Coral Gables, FL 33134

  • Call Us Today

786-206-7743

Professional and Experienced Forensic Auditors

You've Come to The Right Experts

Forensic accounting blends investigation, auditing, and financial analysis to uncover discrepancies and expose fraud. At Apex Forensic Accountant, LLC., we specialize in identifying and quantifying financial misconduct across corporate disputes, compliance reviews, and litigation. Our clear, actionable reports help legal teams, regulators, and executives make informed decisions with confidence.

20+ Years of Experience

Proven record in fraud investigations, audits, and litigation support.

Court-Tested Methodology

Trusted by legal teams and insurers for clear, admissible findings.

Confidential, Discreet, Ethical

Every investigation handled with full integrity and confidentiality.

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Our Practice Areas

Fraud Detection & Prevention

Identify internal fraud schemes including asset misappropriation, payroll fraud, and vendor manipulation. We also help organizations implement proactive anti-fraud controls.

Litigation Support & Expert Witness

We provide expert analysis and testimony in legal disputes involving economic damages, lost profits, business valuations, and shareholder conflicts.

Internal Investigations

Discreetly investigate whistleblower reports, suspicious transactions, cyberfraud, and conflicts of interest on behalf of management or legal counsel.

Financial Due Diligence

Conduct thorough financial reviews for mergers, acquisitions, or partnerships — exposing hidden liabilities, verifying earnings, and evaluating related party risks.

Regulatory Compliance & Forensic Audits

Support audits and investigations involving SOX, FCPA, AML, or tax matters — delivering accurate forensic reports that stand up to regulatory scrutiny.

Looking for something else?

Professional And Experienced Forensic Auditors

Why Choose Our Firm

Certified Expertise

Our team includes forensic accountants, fraud examiners, and litigation experts with decades of experience handling complex financial disputes across industries.

Technology-Driven Approach

We leverage advanced analytics, forensic software, and AI tools to trace transactions, uncover hidden fraud, and support evidence-based conclusions.

Litigation-Ready Documentation

From loss calculations to expert witness reports, we deliver court-admissible findings built on defensible methods and deep financial insight.

Discreet and Ethical Investigations

Every case is handled with strict confidentiality and integrity — ensuring trust, discretion, and professionalism throughout the engagement.

2500+

Engagements Completed

96%

Client Satisfaction Rate

30+

Expert Reports Delivered

$50M+

Investigated Fraud Value

Industries We Serve

Our forensic experts work across multiple industries, delivering clarity, compliance, and confidence where financial truth matters most.

01. Financial Services

Fraud detection, regulatory audits, and internal investigations for banks, lenders, and financial institutions.

02. Healthcare

Billing fraud, misappropriations, and forensic reviews for clinics, hospitals, and medical groups.

03. Real Estate & Construction

Due diligence, contract disputes, and forensic audits for developers, contractors, and investors.

04. Non-Profit Organizations

Uncovering misuse of funds and providing compliance-ready audit support for grant-based entities.

05. Government & Public Sector

Forensic audits and investigative reviews for municipal bodies, regulatory agencies, and public programs.

06. Manufacturing & Distribution

Loss investigations, supplier fraud, and internal control assessments in complex operational environments.

07. Professional Services

Litigation support and accounting investigations for legal, consulting, and service-based firms.

08. Need Help With Something Else?

Talk to us about a custom case or industry-specific support.

Case Highlights

What Our Clients Have Achieved

Their forensic audit uncovered a $2.5M internal embezzlement we never saw coming. The evidence they provided helped us recover our losses and prosecute the responsible party.
Executive Director, Non-Profit Organization
In a complex shareholder dispute, their team quantified economic damages with crystal clarity. Their report stood up in court, and their expert testimony was key to a favorable settlement.
— Corporate Counsel, Mid-Market Tech Firm
We were days away from acquiring a company when their forensic due diligence revealed hidden liabilities and overstated revenue. They saved us millions.
— Managing Partner, Private Equity Firm

(Client names, photos, and specific details have been modified or withheld to maintain confidentiality and professional ethics.)