Top 100 Forensic Accounting Firms

Outsourcing Business Solutions augments the staff of an accounts payable services company. They've provided seven teammates, — and additional backup teammates — who provide ongoing back-office support.

"They’ve been legitimate and transparent with us and made sure they’re meeting our expectations."

Farahat & Co. provides ongoing auditing and financial advisory services to a car rental company. They verify all of the client’s incoming financial information. 

"We recommend them."

JS Morlu has provided accounting services for a residential support services firm. The team is tasked with managing the company's accounting department.

"They are very professional, friendly, get work done correctly, and always kept us informed."

Baltic Assist handles the data collection process of all retail transactions for an international tobacco manufacturing company. The client works directly with one data analyst from the vendor's team.

"They communicate very fluently. "

Smart Bean, Inc. manages a junk hauling company's accounting and bookkeeping. 

"They make sure we are satisfied 100%."

Berry Dunn has provided consulting services for a state health department. They’ve worked on the accreditation processes for the state’s Bureau for Public Health and written a grant application.

"It’s easy to rely on them because they know how our organization works and how to get the job done."

N R Doshi & Partners provides tax consulting and compliance services for an energy company. Their work also includes helping with application development.

“We enjoy the personalized level of service.”

Monily was hired for accounting and bookkeeping services for an SEO, marketing, and promotions company. 

"They follow timelines very strictly and all commitments are fulfilled."

NSKT Global provided accounting services for a freelancer which includes managing balance sheets and integrating CRM on the client's server. Currently, they're assisting in the development of the client's SOP.

"They have always been friendly and explained each and every part of the project."

Valuenode has helped a commercial legal finance firm implement a direct marketing strategy. The team is in charge of collecting potential clients’ data from different regions and creating a lead listing.

“Their team has been flexible and proactive in offering ideas and solutions to make the project more effective.”

A real estate company hired Gondal Accountancy Birmingham for their chartered accounting services. The team also provides counsel on taxation, investments, and legal matters.

"They have a very reasonable price and are very knowledgeable about accounting."

Jitasa took over bookkeeping and accounting for an educational nonprofit. The straightened out their chart of accounts per industry standards' best practices.

"They balanced bringing us up to industry standard while being flexible enough to work with our unique business needs."

An SME group hired Paul & Hassan Chartered Accountants to provide detailed external financial auditing and management reporting. To achieve this, Paul & Hassan Chartered Accountants provided external auditors, valuation & due diligence services, company setup consultancy services, and tax consultancy. Through this engagement, the SME group was able to streamline their business processes and controls.

"They work independently after gathering relevant information's after per the check lists" - Corporate Manager, SME Group

YHB CPAs & Consultants (formerly Murray, Jonson, White & Associates) handles annual tax filings involving three total LLCs, and otherwise fairly straightforward scenarios like payroll and office expenses.

"I’ve never even seen a small mistake, like transposing numbers."

McKonly & Asbury performs comprehensive accounting services for a ballet firm. The team's services include cash flow management, financial planning, annual audit, and more. 

"They have an amazing and extremely efficient way of putting monthly projects together."

RBS & Abdulrahman Auditing/ RBS Tax Consultants provided financial audits for a shipping company. The team provided balance, schedules and other relevant documents to complete the auditing.

"The team members we are in contact with are experienced and professionals."

Valor Mineral Management digitized 100 years’ worth of records for an oil and gas holding company. They also checked the correctness and accuracy of the client’s records using their proprietary software. 

“They’ve made things more efficient for us.”

Catalano, Caboor & Co. manages the accounting needs of a creative and marketing agency. They are responsible for payroll, annual tax filing, bookkeeping, financial planning, and other tasks.

“I've owned businesses for years, and they're the best accounting agency I've ever dealt with.”

Lombardo reviews and approves an internal accounting department’s work on a monthly basis. They provide financial advice, quarterly and year-end taxes, and help identify opportunities for savings.

"We don’t need set times and dates to talk. It’s easy to just pick up the phone and give them a call."

The MFA Companies provides tax preparation services for a web development firm. Using Suralink to track and gather materials, they submit annual taxes for the business. 

"Since they help with submitting taxes, we have specific deadlines and they’ve been very helpful in meeting those."

Accounts and Legal was hired to manage a fashion company’s finances.

"The worst part of it was all the time I wasted following up in order to get something done."

A cleaning company hired Abacus First Solutions to provide accounting services. Their efforts involve payroll and tax payment management and invoice handling, among other tasks.

"Their consistency is outstanding."