Forensic Accounting

We carry out accounting expertise disposed by the judicial bodies or requested by natural or legal persons, under the conditions given by the law.

This activity is performed by staff authorized by the law, who have acquired the status of accounting expert and are registered as a member of the Body of Experts and Licensed Accountants of Romania (CECCAR), with an annual license to practice the profession.

Depending on the main purpose for which the expertise is requested, or services are:

  • Providing judicial forensic accounting
  • Providing non-judicial forensic accounting

Depending on the nature of the main objectives to which the expertise refers, we carry out:

  • Forensic accounting in civil cases
  • Forensic accounting in criminal cases
  • Forensic accounting in commercial cases
  • Forensic accounting in fiscal cases
  • Other categories of forensic accounting