Forensic Accounting and Litigation Support Services

Sequence Inc. is involved in all phases of the litigation process, from investigation to strategic consultation, through settlement or trial. Our clients rely on us to provide sound advice and independent, credible analysis of complex litigation matters.

Our firm’s independence is highly valued by our clients. Because we do not provide any attest services, we do not have the same potential for conflicts of interest as many public accounting firms.

The depth of Sequence Inc.’s forensic accounting experience is evident when examining complex cases. We see the issues in terms of the “big picture,” yet we never lose sight of the details and their investigative value.

Our work includes the following types of cases:

  • Corporate Fraud and Embezzlement

  • Divorce Financial Analysis

  • Financial Statement Examination

  • Financial Statement Reconstruction

  • Government Investigations (Defense)

  • Insurance Fraud

  • Internal Investigations and Regulatory Compliance

  • Investment Schemes and Ponzi Schemes

  • Lifestyle Analysis

  • Misappropriation of Fiduciary Duty

  • Money Laundering

  • Pyramid Schemes and Multi-Level Marketing

  • Tax Controversy and Tax Fraud Defense

  • White Collar Criminal Defense