Torrey Partners’ forensic accounting and litigation consultants assist clients with corporate investigations, electronic evidence, and litigation by applying their financial, accounting, investigative, and industry knowledge.

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Our professionals have extensive forensic accounting expertise and include certified public accountants, certified fraud examiners, database analysts, and economists. We have the necessary experience to assist clients with all aspects of an investigation or dispute, including analyzing business documents, reconstructing books and records, tracing assets, interviewing fact witnesses, analyzing financial statements, calculating damages, and delivering expert testimony. We also apply our expertise in engagements that do not involve litigation such as providing due diligence on potential asset acquisitions or dispositions, business valuations, tracing assets, investigating suspected fraud, analyzing large amounts of data, and general business consulting.

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We have worked with businesses of all sizes, operating in a variety of industries. Regardless of the size of the company, we work closely with our clients to determine an efficient and thorough approach. As the project progresses, we provide guidance as to appropriate follow up and ultimate resolution of the issues.

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Representative Engagements:
• Asset tracing
• Business valuation
• Data analytics
• Due diligence
• Financial statement analysis
• Fraud investigation
• General business consulting
• Marital dissolution
• Review of accounting records
• Reconstructing accounting records