Best Forensic Accounting Consulting Services in the USA

USA Forensic Accounting Consultants

Forensic accounting has become a strategic necessity, not just a post-crisis reaction. Today’s businesses are navigating a complex web of regulatory scrutiny, cyber incidents, internal misconduct, and high-stakes litigation. In this landscape, outsourced, fractional, and virtual forensic accounting professionals aren’t just cost-effective alternatives; they're mission-critical partners in truth, trust, and transparency.

Whether it's a startup facing a founder dispute, a nonprofit worried about grant misuse, or a private equity firm validating a portfolio company’s financials, forensic accountants offer financial clarity at the moments that matter most.

At Digital Reference, we champion radical authenticity and full transparency. Our editorial standard demands more than credentials; we look for evidence of results, patterns of trust, and leadership that prioritizes impact over marketing.

This guide is not a ranking. It’s a research-driven list of exceptional U.S.-based forensic accounting consultants who offer real solutions, real integrity, and real results.

🧭 How We Chose These Providers

Our criteria included:

• ✅ Research-Driven Methodologies — We examined forensic frameworks, data techniques, certifications (CPA, CFE, CFF), and specialization.
  
  
• ✅ Client Feedback — We reviewed testimonials, litigation outcomes, and quantifiable case studies when available.
  
  
• ✅ Location Relevance — We ensured firms had strong U.S. experience and regulatory familiarity, often within state or federal court systems.
  
  

Now, let's take a look at these professionals!

Fox Forensic Accounting, LLC

🔗 Website: https://foxforensicaccounting.com/  

What they do:
Fox Forensic Accounting focuses on litigation support, financial fraud investigation, internal control analysis, and expert witness services. Their client base includes private companies, nonprofits, and legal teams, particularly in the Dallas-Fort Worth region and across Texas.

Who they work with:
Fox typically works with closely held businesses, healthcare groups, and organizations undergoing internal investigations or legal disputes.

Operating model:
The firm works project-by-project or on a fractional basis, often collaborating with in-house legal counsel and CFOs. Their model emphasizes agility Shawn Fox engages early and stays involved through courtroom testimony if needed.

💡 Why they stand out:

• Built a 5-stage forensic review model, used to uncover and document over $2M in losses for nonprofit clients.
• Known for courtroom-ready reporting and deep coordination with legal teams.
• Often brought in as a neutral third-party forensic expert in partnership disputes.
  
  

Shawn Fox, Founder, Fox Forensic Accounting, LLC

🔗 LinkedIn: https://www.linkedin.com/in/shawn-fox-49499818/

Shawn brings over 25 years of experience in forensic accounting and litigation consulting. He holds multiple designations, including CPA, CFE, and CVA. On LinkedIn, he's praised for combining “technical excellence with courtroom poise,” and he frequently educates legal professionals on fraud detection. Shawn’s leadership style is collaborative, outcome-focused, and legally savvy, making him a standout resource for attorneys navigating financial complexity.

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McDemus CPA

🔗 Website: https://www.mcdemuscpa.com/   

What they do:
McDemus CPA provides forensic accounting, fraud examinations, litigation support, and business valuations. They also specialize in compliance consulting for SEC-registered entities and healthcare providers.

Who they work with:
They work with law firms, government contractors, medical organizations, and tech companies especially those needing compliance or audit-readiness support.

Operating model:
A mix of virtual engagements and on-site reviews, depending on client needs. They operate as both an advisory firm and an outsourced forensic unit for smaller businesses.

💡 Why they stand out:

• Offers a data-centric risk scoring model tailored for recurring fraud detection.
• Helped a midsize tech firm recover nearly $700K in vendor fraud losses.
• Known for forensic readiness, building out internal documentation to reduce legal exposure.
  
  

Ume Onwuka, CPA, MBA, Founder, McDemus CPA

🔗 LinkedIn: https://www.linkedin.com/in/umeonwuka

Ume Onwuka is a licensed CPA with over a decade of experience in auditing and forensic consulting. He holds an MBA and has built a firm known for combining integrity with analytics. On LinkedIn, Ume’s clients emphasize his proactive communication and practical solutions. He’s especially known for demystifying complex financials in high-pressure litigation cases, and his approach is both detail-oriented and highly strategic.

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Fran E. Taylor, CPA, PC

🔗 Website: https://www.fetcpa.com/ 

What they do:
Fran E. Taylor, CPA, PC delivers forensic accounting, fraud investigations, litigation consulting, and whistleblower support. The firm is also known for building proactive fraud prevention systems in highly regulated sectors.

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Who they work with:
They primarily serve nonprofits, family businesses, and healthcare practices in the Eastern U.S., especially those at risk of internal control breaches.

Operating model:
A nimble practice offering on-demand forensic and litigation services, plus fractional advisory work. Fran’s firm frequently partners with legal teams on complex forensic engagements.

💡 Why they stand out:

• Developed a custom "Fraud Alert System" that significantly reduced internal fraud for a regional healthcare client.
• Fran’s firm has supported over 100 whistleblower-related investigations.
• Valued for their low-friction, high-impact reporting tools that help clients act fast.
  
  

Fran Taylor, CPA, Fran E. Taylor CPA PC

🔗 LinkedIn: https://www.linkedin.com/in/fran-taylor-5507573b/

Fran Taylor has worked in forensic accounting for over two decades, earning a reputation for her integrity-driven approach. Her LinkedIn profile showcases multiple commendations from attorneys and nonprofit boards. Fran blends forensic rigor with empathy, especially critical when coaching teams through sensitive financial situations. She’s also frequently called upon as an expert witness in embezzlement and grant fraud cases.

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Davidoff & Associates, CPAs

🔗 Website: https://www.davidovcpa.com/ 

What they do:
Davidoff & Associates offers forensic accounting, financial litigation support, tax controversy consulting, and complex fraud investigation. They’re especially experienced in high-asset divorce, shareholder disputes, and misappropriation cases.

Who they work with:
Mid-market and privately held companies in industries like real estate, construction, logistics, and finance.

Operating model:
Boutique and flexible, with project-based pricing and forensic engagements structured around court schedules and client deadlines.

💡 Why they stand out:

• Known for uncovering billing and procurement fraud in multimillion-dollar vendor networks.
• Offers a full litigation support suite from analysis through courtroom testimony.
• Strong regional reputation in New York and Tri-State court systems.
  
  

Mike Davidov, CPA, Founder, Davidoff & Associates

🔗 LinkedIn: https://www.linkedin.com/in/mike-davidov-cpa-53a3a52/ 

Mike Davidov brings over 20 years of CPA and forensic experience, with a specialization in litigation-heavy cases. His LinkedIn profile reflects a career grounded in meticulous forensic reviews and credible testimony. He’s recognized by attorneys for his ability to translate complex numbers into clear, actionable legal arguments, making him an asset during settlement or trial.

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Teichner Forensic Accounting

🔗 Website: https://www.accounting-forensics.com/ 

What they do:
Provides forensic accounting, expert witness services, economic damages analysis, and fraud investigations. Also known for working on business interruption and insurance-related claims.

Who they work with:
Attorneys, insurers, and small-to-midsize businesses that are facing complex disputes.

Operating model:
Offers both pre-litigation advisory and full court testimony, often brought in by legal counsel during early discovery phases.

💡 Why they stand out:

• Known for concise expert reports accepted in dozens of federal and state cases.
• Deep experience in both civil litigation and family law forensic analysis.
• Trusted for independence and neutrality in emotionally charged or contentious disputes.
  
  

Richard M. Teichner, Founder, Teichner Forensic Accounting

🔗 LinkedIn: https://www.linkedin.com/in/richard-m-teichner-a26ab712/ 

With over 30 years of forensic experience, Richard Teichner holds CPA, ABV, and CFF credentials. He’s known for producing reports that stand up under scrutiny and for giving clear, unambiguous expert opinions. His LinkedIn confirms decades of litigation success and recognition in legal circles for professionalism and depth.

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Shogren & Associates

🔗 Website: https://shogrenandassociates.com/ 

What they do:
Shogren & Associates delivers forensic accounting, financial investigations, internal controls testing, and litigation consulting. They also support corporate governance and board reporting.

Who they work with:
Privately held businesses, franchise networks, and medical organizations—often acting as an embedded advisor.

Operating model:
Fractional forensic leadership—providing long-term support or project-based engagements.

💡 Why they stand out:

• Created a franchise-focused control evaluation model adopted by 80+ brands.
• Delivered a 6-week investigation that uncovered payroll fraud and led to a leadership overhaul.
• Reputable for their speed: average investigation delivery time is under 45 days.
  
  

Dennis Shogren, Founder, Shogren & Associates

🔗 LinkedIn: https://www.linkedin.com/in/dennis-shogren-557ab216/

Dennis is a CPA with decades of investigative experience. He’s held leadership roles across audit and finance, and brings a straightforward, solution-first mentality. On LinkedIn, he’s described as “a fixer who explains every dollar.” His method: dig deep, document precisely, and coach the client through recovery and prevention.

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Miod and Company, LLP

🔗 Website: https://miod-cpa.com/ 

What they do:
Miod and Company is a litigation-centric forensic firm focusing on divorce-related valuations, fraud disputes, and economic damage claims. They’re also known for construction auditing and public-sector work.

Who they work with:
Law firms, construction companies, and school districts.

Operating model:
Traditional CPA + litigation support model, blending onsite testimony with analytical documentation.

💡 Why they stand out:

• Frequently retained for high-net-worth divorce cases involving complex assets.
• Offers deep industry benchmarking for damage assessments.
• Has extensive experience with municipal agencies and internal audit functions.
  
  

Donald Miod, Founder, Miod and Company, LLP

🔗 LinkedIn: https://www.linkedin.com/in/donald-miod-1a2998a

Donald Miod is a highly credentialed forensic accountant and valuation expert. On LinkedIn, he emphasizes transparency and courtroom clarity. Known for his high-profile expert witness roles, he’s a go-to professional in California for cases involving business valuations, loss calculations, and hidden asset tracing.

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Fanthom Forensic Accounting LLC

🔗 Website: https://fathomforensic.com/

What they do:
Fathom Forensic Accounting, LLC provides forensic accounting, fraud detection, litigation support, expert witness services, and internal control assessments. The firm is particularly recognized for helping organizations uncover financial irregularities and prevent future risks through tailored forensic strategies.

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Who they work with:
They serve nonprofits, private schools, and small to mid-sized businesses across the U.S., especially those lacking the resources to engage large forensic firms but needing expert-level support.

Operating model:
A boutique practice that blends investigative rigor with accessible service. Fathom offers on-demand forensic engagements, proactive fraud risk assessments, and clear reporting to help clients make informed decisions quickly.

💡 Why they stand out:

• Founded by a former FBI forensic accountant with extensive federal investigation experience
• Brings top-tier forensic expertise to clients that typically cannot afford big-firm solutions
• Known for translating complex financial evidence into clear, actionable findings for legal teams and boards

Joan O'Dowd, CPA, Founder, Fanthom Forensic Accounting LLC

🔗 LinkedIn: https://www.linkedin.com/in/joan-o-dowd-cpa-cff-cfe-mba-681068314/

Joan O’Dowd is a CPA with certifications in financial forensics (CFF) and fraud examination (CFE). Before founding Fathom, she served as a forensic accountant with the FBI, where she investigated high-profile fraud and corruption cases. Her unique background allows her to approach each case with investigative precision and courtroom-ready insight. Joan is passionate about empowering organizations to understand, detect, and prevent fraud, making her a trusted advisor to legal teams, boards, and executive leadership.

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Forensic Strategic Solutions

🔗 Website: https://forensicstrategic.com/ 

What they do:
A national leader in fraud detection, forensic accounting, digital forensics, and litigation support, with a strong training arm for anti-fraud professionals and legal teams.

Who they work with:
Fortune 500 companies, law enforcement, government contractors, and nonprofits in high-risk environments.

Operating model:
Engaged both virtually and on-site, FSS offers retained advisory, expert witness services, and training programs for compliance and internal audit teams.

💡 Why they stand out:

• Ralph Summerford and his team have supported hundreds of white-collar fraud cases nationwide.
• Combines forensic accounting with cyber investigations and digital evidence extraction.
• Hosts webinars and workshops that have trained thousands of fraud investigators globally.
  
  

Ralph Q. Summerford, Founder, Forensic Strategic Solutions

🔗 LinkedIn: https://www.linkedin.com/in/ralphsummerford-fraudexpert/

Ralph is a Certified Fraud Examiner (CFE), CPA, and one of the most recognized names in forensic strategy in the U.S. His LinkedIn and public bios document over 40 years of leading-edge forensic work. Known for a teaching-first philosophy, Ralph has helped shape anti-fraud practices through both courtroom testimony and professional education.

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Gould & Pakter Associates, LLC

🔗 Website: https://www.litcpa.com/ 

What they do:
This Chicago-based firm offers forensic accounting, litigation consulting, bankruptcy support, and economic damages analysis, including high-end commercial dispute work.

Who they work with:
Attorneys, trustees, and business owners dealing with financial disputes, dissolutions, and restructuring.

Operating model:
Tightly focused, litigation-ready support often working directly with legal counsel or as neutral valuation advisors in disputes.

💡 Why they stand out:

• Michael Pakter has served as an expert in over 100 legal proceedings.
• Known for in-depth analyses in fraud, lost profits, and insolvency scenarios.
• The firm develops case-specific financial models used in court to assess economic damages.
  
  

Michael D. Pakter, Co-Founder, Gould & Pakter Associates, LLC

🔗 LinkedIn: https://www.linkedin.com/in/michael-d-pakter-5519a0/

Michael is a forensic accounting veteran with deep expertise in bankruptcy, valuation, and commercial litigation. On LinkedIn, he’s praised for his precision, calm under pressure, and clarity in court. His reports are widely used by judges and arbitrators alike, and his firm is a trusted partner to Chicago’s legal community.

🎯 Final Thoughts from Digital Reference

From fraud prevention to courtroom testimony, forensic accountants are doing more than cleaning up messes; they're building financial integrity into how modern companies operate. These firms show that you don’t need a Big Four name to get Big Four results, especially when you work with specialists who are embedded in the realities of litigation, compliance, and recovery.

At Digital Reference, we believe finding the right fractional or virtual expert shouldn't feel like guesswork. We help companies:

• ✅ Find vetted forensic talent
  
  
• ✅ Clarify scope and pricing before engagement
  
  
• ✅ Ensure alignment with industry and legal standards
  
  

If you’re ready to bring transparency to your books, confidence to your courtroom, or structure to your recovery strategy, we can help connect you to the right professional on your terms and at your pace.

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