Forensic Accounting & Financial Fraud Investigation Services

Uncovering Truth in Financial Records for Attorneys, Individuals, Corporations, and Government Agencies

At TrueScope Consulting, we specialize in forensic accounting services that expose financial wrongdoing, support legal disputes, and deliver clarity in complex financial matters. We serve clients nationwide—including attorneys, law firms, corporations, government entities, and individuals in high-stakes financial situations.

Our Forensic Accounting Services

We conduct in-depth financial investigations to uncover the full picture behind suspicious or disputed financial activity. Our areas of expertise include:

Asset Tracing in Divorce & Partnership Disputes

We trace hidden or misrepresented assets in high-net-worth divorces, family disputes, and business dissolutions—with business valuation included when relevant. Our team uncovers offshore accounts, concealed income, and lifestyle mismatches to support equitable resolutions.

Bankruptcy & Government Fraud Investigations

We assist with fraud detection in Chapter 7 and Chapter 11 bankruptcies, helping creditors, trustees, and government agencies trace transfers, identify undisclosed assets, and build 727 and 523 adversary claims.

 

Expert Witness Testimony & Litigation Support

We deliver expert reports and testimony for civil and criminal trials. Our reports meet evidentiary standards and have supported favorable outcomes in state, federal, and bankruptcy courts.

Lifestyle Audits & Income Verification

Our lifestyle audits identify inconsistencies between declared income and actual spending, helping attorneys and courts determine whether a party is underreporting or concealing income.

Why Attorneys and Legal Teams Choose TrueScope

  • Litigation-Focused: We provide courtroom-ready financial evidence, testimony, and case support.
  • Certified Expertise: Led by a Certified Fraud Examiner (CFE), we bring deep knowledge of fraud schemes, forensic audits, and trial standards.
  • Responsive & Confidential: We work closely with counsel and clients, often on short timelines, with utmost confidentiality.
  • Nationwide Service: Licensed and capable of handling cases across all U.S. jurisdictions.

Our Process

We follow a proven methodology for every forensic investigation:

  1. Case Assessment – We begin with a consultation to understand your needs and gather background details.
  2. Data Collection – We obtain and review key financial records, bank statements, communications, and accounting systems.
  3. Investigation & Analysis – Our team traces fund flows, identifies anomalies, and tests for fraud indicators.
  4. Reporting – We deliver detailed forensic reports suitable for court, regulators, or negotiation.
  5. Testimony & Support – If needed, we appear as expert witnesses and support your legal strategy.

Trusted. Thorough. TrueScope.

Whether you’re navigating litigation, pursuing recovery, or investigating wrongdoing, TrueScope delivers clarity and credibility in high-stakes financial situations. We provide actionable insights and defensible evidence to help you move forward.

TrueScope

Adam Shaarawy

Founder | Certified Fraud Examiner  

Request a Confidential Consultation

Ready to take the next step? Contact us today to schedule a confidential forensic accounting consultation.

Led by a Certified Fraud Examiner. Serving clients across the U.S. | All inquiries handled discreetly and confidentially.

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