Forensic Accounting

RiskScape in partnership with Nicholson Consulting, provides integrated forensic accounting and claim quantification services for commercial crime, fidelity, cyber, and financial institution bond matters.

Our workflow begins with careful scoping and policy alignment, where policy terms are reviewed, loss triggers are identified, and clear objectives are established. 

The process then moves into thorough data collection and validation, including detailed review of books and records to confirm accuracy and completeness. 

From there, we perform rigorous loss analysis and modeling across a range of exposures such as employee theft and embezzlement, vendor and payment fraud, funds-transfer fraud, and cyber-related financial losses. 

Findings are delivered through clear, well-documented methodologies with defensible calculations and a litigation-ready presentation compiled by CPAs and Independent Adjusters.

When needed, the workflow is supported by expert services, including deposition support and trial testimony, ensuring continuity from analysis through resolution.