Forensic Accounting
Fraud can happen in any company or organization in Colorado. Unscrupulous actors can take advantage of you or the business for financial gain. The unfortunate reality is these criminal activities can go on for an extended period before they are uncovered. The first sign that something may not be right is when the numbers don’t add up leaving individuals and management with more questions than answers. Sometimes it is simply a series of mistakes which cause the problem, but other times it reflects something more. At this point, individuals and management turn to forensic accountants to review details, collect evidence, identify facts, and bring clarity to the situation.
Forensic Accounting Experience
Hanson & Co has experience conducting forensic accounting investigations for businesses across the Front Range. Led by professionals holding CPA (Certified Public Accountant) and CFE (Certified Fraud Examiner) credentials, we combine investigative insight with deep accounting expertise to help businesses, law firms, and individuals understand what really happened, quantify financial impact, and take informed next steps. Whether you’re facing a potential fraud, need litigation support, or have questions about financial reporting, Hanson & Co delivers clear, defensible findings you can rely on.
Our Forensic Accounting services include:
- Fraud and Financial Misconduct Investigations: We identify, analyze, and document evidence of potential fraud, embezzlement, or other irregularities. Our team uses proven investigative methods to trace transactions, uncover hidden activity, and support any necessary legal or recovery actions.
- Asset Tracing and Recovery: We trace the movement of funds and assets across accounts or entities to help recover what’s rightfully yours. Our detailed analysis supports both internal recovery efforts and formal litigation processes.
- Litigation Support: We provide clear, objective financial analysis to support legal matters, helping quantify damages, interpret complex records, and present findings that are accurate, transparent, and defensible. Our CPA and CFE-certified team can also serve as expert witnesses when needed.
- Financial Statement Analysis: We examine financial records and statements to identify errors, inconsistencies, or intentional misstatements. Our findings help you understand the root cause of issues and strengthen future reporting integrity.
- Rebuilding Accounting Records: We help reconstruct missing, incomplete, or damaged financial records to provide a clear and accurate picture of your organization’s financial activity. Using available data, supporting documentation, and forensic techniques, our team rebuilds reliable accounting records that can support investigations, audits, or legal proceedings. This service is especially valuable when records have been lost due to fraud, system failures, or poor recordkeeping, helping you restore financial clarity and compliance.
- Internal Control and Fraud Risk Assessments: We review your existing controls, policies, and procedures to identify vulnerabilities and recommend practical improvements that help prevent future issues and protect your organization’s integrity.
Every engagement is handled with discretion and professionalism — because getting to the truth requires more than just numbers; it requires trust.
Find clarity. Protect your business. Move forward with confidence.
Contact Us
Hanson & Co works with middle-market companies and high-net-worth individuals in Denver, Colorado, and across the country. Regardless of the complexity of your need, our team is ready to help you. Please complete the form below, and we will follow up with you shortly.