Tom Sponsel
Managing Partner

Jason Thompson
Partner, Director of Valuation & Litigation Services

Mike Bedel
Partner, Director of Audit & Assurance Services

Eric Woodruff
Manager, Audit & Assurance Services

Forensic Accounting

Forensic Accounting is a specific type of expertise that is extremely useful in a number of complex transactional applications:

  • Using financial data to uncover suspected fraud

  • Due diligence for a merger or acquisition

  • Expert testimony during litigation

  • Specific financial analysis focusing on a series of complex transactions

  • Protecting a business against fraud

Forensic Accounting can be a key factor in resolving disputes, whether in the board room or a courtroom. Our team at Sponsel CPA Group brings years of skilled experience in financial investigations to bear in circumstances that require a fact-supported finding.

Our forensic accounting experts are skilled in uncovering and analyzing financial information to render an opinion that will stand up to scrutiny in court, or help a dispute reach an informed settlement. Forensic accounting services include tracing a series of complex transactions and summarizing their ultimate economic result.

Whether it’s assessing the work of other professionals or using financial data to detect financial fraud, the Sponsel team applies their skills to a variety of situations.

  • Employee malfeasance

  • Partner/shareholder disputes over compensation

  • Marital dissolution

Benefits include:

  • Investigating financial data to expose critical factors

  • Experienced counsel to reach the best course of action

  • Gaining a well-researched opinion that will hold up to legal scrutiny

  • Obtaining an expert witness for depositions or court proceedings

  • Ensuring the absence of financial irregularities