Forensic accounting is a complex process of deciphering financial information for use in legal proceedings and Synergy Intelligence analyzes a wide array of financial documents in search of relevant data. Our investigators utilize comprehensive expertise to help our clients make sense of convoluted financial information. Whether we are investigating securities fraud, a breach of contract, or bankruptcies and insolvencies, Synergy Intelligence applies the most advanced forensic financial analysis.

Our services:

  • Analyze complex financial information, such as tax returns, property deeds, and bankruptcy filings
  • Detect fraud and subsequent investigation
  • Trace and recover concealed or misappropriated assets