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Accounting / Financial Forensics

Reliance Group provides accounting and consulting services to small businesses with the goal of helping clients maintain accurate business records, generate informative financial reports, and analyze business performance.   

Financial forensics is a field that combines investigation skills with accounting skills to identify possible criminal activity coming from within or outside of an organization.  Financial forensics differs from auditing which focuses on materiality and whether an organization's books and records were prepared in accordance with Generally Accepted Accounting Principles.   When combined with other investigative techniques such as data analysis, interviews and due diligence, financial forensics can provide critical evidence for criminal or civil matters. 

Here are some of the services and expertise offered in our Accounting / Forensics practice. 

  • Asset Investigations

  • Bank Fraud / Financial Institution Fraud

  • Bankruptcy Fraud

  • Bookkeeping

  • Budgeting

  • Credit Card Fraud

  • Divorce Forensics

  • Embezzlement & Theft

  • Expert Witness Testimony

  • Foreign Corrupt Practices Act 

  • Forensic Accounting

  • Financial Investigation

  • Financial Statement Analysis

  • Financial Transaction Analysis

  • Inventory Verification

  • Internal Controls

  • Litigation Support

  • Loan Policy Review

  • Loan Relationship Analysis

  • Loan Document Review

  • Mortgage Fraud

  • Money Laundering

  • Misappropriation of Funds​

  • Reconciliations

RELIANCE GROUP, LLC

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P.O. Box 1221

Ocala, FL 34478

352-355-5722

Reliance Group, LLC conducts thorough, reliable, and transparent investigations focused on getting answers for our clients. Trust us to handle your case with the utmost professionalism, integrity and confidentiality.

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