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)
Internal Investigations and Regulatory Compliance
Investment Schemes and Ponzi Schemes
Misappropriation of Fiduciary Duty
Pyramid Schemes and Multi-Level Marketing
Tax Controversy and Tax Fraud Defense
White Collar Criminal Defense