Uncovering the Truth Behind the Numbers.
Forensic Accounting Fraud Investigation
If you’re looking for high-quality work without the high-end price tag, we can help. When partnership disputes, economic damages, or divorce matters require clear and credible forensic accounting, Apex Forensic is here to step in with precision, discretion, and results you can rely on.
- 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.
Our Practice Areas
Business Valuation
Determining the true value of a business requires more than simple math—it demands a deep understanding of financial statements, market conditions, and the unique dynamics that drive a company’s performance. Our valuation process combines analytical rigor with industry-specific insight to deliver credible, defensible results. Whether for a sale, merger, dispute, or estate planning, we provide valuations that withstand scrutiny in negotiations, court proceedings, and regulatory reviews. Clients rely on our clear explanations and thorough reporting to make informed decisions with confidence.
Forensic Account Construction
When financial records are incomplete, distorted, or intentionally manipulated, reconstructing an accurate picture becomes essential. We piece together transactions from bank statements, receipts, ledgers, and third-party sources to rebuild financial timelines with precision. Our expertise allows us to identify patterns, irregularities, and discrepancies that might otherwise go unnoticed. This service is especially valuable in fraud matters, litigation, bankruptcy cases, and any situation where clarity is needed to uncover the truth.
Forensic Audits for Partnership Disputes
Disputes between partners often stem from unclear financial practices, perceived imbalances, or concerns about mismanagement. Our forensic audits dig into the details—reviewing transactions, capital accounts, expense allocations, and profit distributions—to provide a factual foundation for resolving conflict. With objective, evidence-based reporting, we help attorneys and partners understand what truly happened within the business. This clarity supports fair negotiations, settlement discussions, or courtroom proceedings if necessary.
Forensic Audit – Mortgage Fraud
Mortgage fraud can take many forms, from falsified applications to deceptive lending practices. We conduct targeted forensic audits to identify misrepresentations, verify income and asset claims, and trace the flow of funds through every stage of the transaction. Our findings assist lenders, insurers, attorneys, and law enforcement in determining liability, preventing future fraud schemes, and strengthening internal controls. Each report is organized, comprehensive, and prepared to stand up to legal scrutiny.
Forensic Audit – Divorce
Divorce cases often involve hidden assets, undisclosed income, or inaccurate financial disclosures. Our forensic audits help uncover the complete financial picture to ensure equitable distribution and transparency throughout the process. We examine bank accounts, investments, business interests, and spending patterns, identifying discrepancies that may impact support or settlement. Our work provides attorneys and clients with reliable evidence to make fair, informed decisions.
Forensic Trust Accounts
Trust accounts require strict compliance and accurate record-keeping, especially when beneficiaries or fiduciaries are concerned. We conduct detailed forensic examinations to ensure funds were managed appropriately, identifying any irregularities, misappropriations, or breaches of duty. Our investigations are designed to clarify complex financial relationships and restore confidence in the administration of trusts. Whether part of litigation or preventive oversight, our analyses provide transparency and accountability.
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
(Client names, photos, and specific details have been modified or withheld to maintain confidentiality and professional ethics.)