Forensic Accounting

Forensic accounting is the application of accounting, auditing, and investigative skills to analyze financial information in situations where accuracy and credibility are essential. Unlike routine accounting, forensic work often involves uncovering hidden transactions, identifying irregularities, and presenting findings that can be relied upon in legal and business disputes.

At Diana Financial, we work closely with attorneys, businesses, and individuals to provide independent, objective financial analysis. 

Our services include:

• Fraud detection & investigation – tracing funds, uncovering embezzlement, and identifying financial misconduct.

• Litigation support – preparing expert reports, financial evidence, and clear documentation for use in court.

• Court testimony & expert opinion – when necessary, we appear in court to explain our findings and provide testimony that is understandable and defensible.

• Business & shareholder disputes – analyzing financial records to resolve conflicts involving contracts, valuations, or ownership interests.

• Divorce & family law matters – assisting in the discovery of hidden income or assets, and providing valuations to support fair settlements.

Our role is to deliver clarity, integrity, and professionalism in every case. By combining technical expertise with investigative skills, we help attorneys and clients navigate complex financial issues and provide reliable support both inside and outside the courtroom.