I focus my forensic accounting practice on complex corporate investigations (including embezzlement, employee theft, vendor fraud, and whistleblower claims), global bribery and anti-corruption (including the FCPA and UK Bribery Act), anti-money laundering compliance and investigations, litigation support (including bankruptcy matters) and expert witness testimony.

Combining highly technical forensic accounting skills, investigative prowess, state-of the-art technology and deep industry knowledge, our professionals assist clients and their legal counsel in investigating allegations of fraud, waste or abuse and whistleblower claims, as well as responding to shareholder or regulatory inquiries. Our diverse Forensic Advisory Services team is made up of CPAs, Certified in Financial Forensics designees, Certified Fraud Examiners, Certified Anti-Money Laundering Specialists, computer forensic specialists and former senior law enforcement and regulatory officials. We are trained to help uncover corporate crimes such as embezzlement, money laundering, financial statement fraud, kickback schemes and tax scams, among others.

Conduct thorough forensic financial analysis of business and personal records and developing financial profiles of individuals or groups;Identify and trace funding sources and interrelated transactions;Compiling findings and conclusions into financial investigative reports; andTestifying when needed as a fact or expert witness

Kelley, Wolter & Scott, P.A. has earned a national reputation for successfully handling a wide variety of white-collar defense and complex civil litigation cases. Our practice includes representing health care providers in qui tam criminal litigation, as well as representing plaintiffs in ERISA, securities litigation and class-action lawsuits.