Proven fraud, risk And Investigative Experience

Investigations & Forensic accounting

Investigations can be daunting and complex.  Having a experienced investigator in your corner can smooth the rough waters.  We are experienced many areas including (but not limited to):

Data Analytics, Proactive Monitoring & Visualization

A picture is worth 1,000 words.  Let us use your data to show you how your business is really doing. Are you currently evaluating: 

Practice Areas

Forensic Accounting

Get an indepth understanding of your finances

Fraud Investigations

Quantify losses and the impact to your bottom line

Asset Tracing

Identify hidden assets and reveal where the money went

Data Analytics

Use ALL your business data to make better decisions

Business Consulting

Unique solutions built around your needs

Data Visualization

A picture is worth 1,000 words, your data tells a story

Risk Management

Idenitfy risks and ways to minimize their impact

Employee Misconduct

Difficult conversations handled the right way

Learn more about us

David Voorhees has extensive experience spanning 15 years in law enforcement, public accounting and corporate environments.  He specializes in a wide range of fraud investigation and forensic accounting services, including asset tracing, corporate investigations, forensic data analytics, dispute and litigation, and fraud risk management.  David has conducted numerous investigations into employee misconduct, conflicts of interest and information technology incidents resulting in financial losses.  His background also includes over five years of consumer and commercial identity and loan fraud and customer due diligence investigations.

David holds a Bachelor of Science in Finance and Accounting and a Masters of Science in Accounting from the University of Kansas.  He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist.  David serves on the Board of Directors for the Georgia Chapter of the Association of Certified Fraud Examiners as Secretary and on the Southeastern Chapter of the International Association of Financial Crimes Investigators as the Treasurer.