Dannible & McKee, LLP provides all types of clients with a powerful ally in the ongoing resistance to accounting-related fraud.

What can we do for you?

  • Whether it is employee embezzlement or financial statement fraud, our experienced team of CPA’s who are Certified Fraud Examiners can help you support your claim.
  • Our forensic accountants investigate, analyze, and summarize financial data.
  • We can help you design your internal accounting controls to minimize the risk of loss.

Key Services

  • Shareholders’ and partnership disputes
  • Marital disputes
  • Business economic losses
  • Professional negligence
  • Investigative and fraud audits
  • Evidence retrieval and analysis
  • Fraud risk assessments
  • Review of internal controls and management practice
  • Due diligence and background investigations
  • Litigation support
  • Professional negligence litigation
  • Expert witness testimony
  • Computer forensic analysis, imaging and data mining
  • Asset tracing and recovery
  • Reconstruction of accounting records
  • Continuous audit services
  • Insurance claims (business interruption and others)
  • Anti-fraud consulting and training

Areas of Expertise

  • Forensic Examinations
  • Expert Testimony
  • Computer Systems Evidence Retrieval
  • Detection of “Ghost” and Fraudulent Activity
  • Fraud Risk Assessments

Contact us about Forensic Accounting:
forensic@dmcpas.com | 315-472-9127