Top 100 Forensic Accounting Firms

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Top 100 Forensic Accounting Firms

May 2022

Looking for a top forensic accounting firm?

Forensic accounting combines auditing and accounting to investigate a business's financial history. Finding the right forensic accounting company is important for protecting your business in a court case. 

List of the Best Forensic Accounting Companies

  • 1
    • Undisclosed
    • 10 - 49 employees
    • Dubai, United Arab Emirates

    Accounting company Farahat & Co. Is located in Dubai, United Arab Emirates; Sharjah, United Arab Emirates and Abu Dhabi, United Arab Emirates. Launched in 1985, the small team offers accounting, finance & accounting outsourcing (FAO), HR services, and business consulting.

    Industries

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  • 2
    • Undisclosed
    • 50 - 249 employees
    • Camp Hill, PA

    McKonly & Asbury is an accounting firm founded in 1973 in Camp Hill. Pa. With about 85 team members on board, they mostly provide accounting as well as business consulting to clients in business services, health care, manufacturing, and nonprofit sectors.

    Clients

    • Central Pennsylvania Youth Ballet
    • Conestoga Wood Specialties
    • Ollie's Bargain Outlet, Inc.

    Industries

    Notable Project

    McKonly & Asbury handled all the accounting-related work for a ballet studio. Their work also included CFO-level guidance, audit prep, financial planning, and more. Their involvement represented significant time savings for the client, who also appreciated their commitment to being efficient and detailed in their work.

    "McKonly & Asbury’s contributions have been immeasurable." – CEO, Ballet Studio

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  • 3
    • $1,000+
    • 50 - 249 employees
    • Vilnius, Lithuania

    Founded in 2015, Baltic Assist is a business process outsourcing company that specializes in non-voice BPO and financial accounting. Headquartered in Lithuania, their team of 67 primarily works with small and midmarket business in information technology, e-commerce, and retail industries. 

    Industries

    Notable Project

    Baltic Assist was hired by a transportation company to provide help with the design and distribution of the company's internal emails. 

    "They prepared a nice layout of materials, which received positive feedback from users."

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  • 4
    • Undisclosed
    • 50 - 249 employees
    • Tewksbury, MA

    The MFA Companies is a CPA firm based in Tewksbury, Mass. founded in 1981. Their team of more than 50 specializes in tax preparation, financial accounting, and forensic services for various clients.

    Notable Project

    The MFA Companies prepares the taxes of a digital agency. The agency has The MFA Companies work on other financial matters as well, but primarily has The MFA Companies work on their taxes. The taxes are submitted on time which allows the agency to operate efficiently.

    “I appreciated them helping me to learn the Suralink program quickly.” - Finance Manager, Digital Agency

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  • 5
    • Undisclosed
    • 50 - 249 employees
    • Cleveland, OH

    Meaden & Moore, an accounting company, is in Cleveland, Ohio. The midsize firm was launched in 1919. Their team focuses on accounting and business consulting.

    Industries

    Notable Project

    Meaden & Moore is a construction company’s accounting partner. They handle the client’s annual general audit and tax returns and provide incidental professional services and consultations. 

    "I’m 100% satisfied with their work, and they’ve exceeded my expectations."

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  • 6
    • Undisclosed
    • 2 - 9 employees
    • Verona, NJ

    Stetz, Belgiovine, Manwarren and Wallis, P.C. is an accounting firm based in Verona, N.J. with more than one member. Since 1993, they have offered financial accounting, business consulting, and tax preparation solutions to various clients.

    Clients

    • Bit by Bit

    Notable Project

    Stetz, Belgiovine, Manwarren and Wallis, P.C. provided financial services for an IT company. These services included both tax preparation and financial consulting. Stetz, Belgiovine, Manwarren and Wallis, P.C. has helped the company on various projects.

    “It’s easy to talk with them. They’ve been good to us, giving us referrals to other small businesses, which has been good.” - CFO, IT Company

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  • 7
    • $1,000+
    • 2 - 9 employees
    • Birmingham, United Kingdom

    Accounting company Gondal Accountancy Birmingham was launched in 2020. Their small team is based in Birmingham, United Kingdom and offers accounting and business consulting.

    Industries

    Notable Project

    A real estate company hired Gondal Accountancy Birmingham for their chartered accounting services. The team also provides counsel on taxation, investments, and legal matters.

    "They have a very reasonable price and are very knowledgeable about accounting."

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  • 8
    • Undisclosed
    • 50 - 249 employees
    • دبي, United Arab Emirates

    N R Doshi & Partners is a professional services company based in Dubai, U.A.E. The company, founded in 1985, has more than 120 employees and provides accounting, business consulting, and HR services. N R Doshi & Partners serves small and larger-sized companies in various industries that include business services, consumer products & services, and hospitality & leisure.

    Clients

    • AqualisBraemar

    Industries

    Notable Project

    N R Doshi & Partners provides tax consulting and compliance services for an energy company. Their work also includes helping with application development.

    “We enjoy the personalized level of service.”

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  • 9
    • Undisclosed
    • 50 - 249 employees
    • Plymouth, MN

    Peterson Whitaker & Bjork (PWB) CPAs & Advisors is an accounting firm based in Plymouth, Minn. The firm, founded in 2012, has more than 50 employees and provides accounting, business consulting, and finance & accounting outsourcing (FAO) to clients and companies various industries.

    Notable Project

    Peterson Whitaker & Bjork provides tax accounting services to a management consultancy. They’ve also advised on strategic planning.

    "When I've needed help, I’ve really appreciated their advice."

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  • 10
    • Undisclosed
    • 10 - 49 employees
    • Barnet, London, United Kingdom

    BBK Partnership is a London-based accounting firm founded in 1987  with more than 10 members. They offer tax preparation, payroll processing, and bookkeeping solutions for various clients.

    Clients

    • Fishfinger Creative Agency

    Notable Project

    BBK Partnership provided accounting-related consulting services for a creative agency. BBK Partnership also helps with bookkeeping-related consultations. These consultations have helped the agency save a considerable amount of funds.

    “BBK Partnership has enough insight to be able to have discussions as to how the business is performing and can provide input, which we really appreciate.” - Director, Creative Agency

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  • 11
    • Undisclosed
    • 10 - 49 employees
    • دبي, United Arab Emirates

     

    Paul & Hassan Chartered Accountants is an accounting and financial services company based in Dubai, U.A.E. The company, founded in 2004, has more than 50 employees and provides accounting services to various clients and companies.

    Notable Project

    An SME group hired Paul & Hassan Chartered Accountants to provide detailed external financial auditing and management reporting. To achieve this, Paul & Hassan Chartered Accountants provided external auditors, valuation & due diligence services, company setup consultancy services, and tax consultancy. Through this engagement, the SME group was able to streamline their business processes and controls.

    "They work independently after gathering relevant information's after per the check lists" - Corporate Manager, SME Group

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  • 12
    • $1,000+
    • 50 - 249 employees
    • Winchester, VA

    YHB CPAs & Consultants is a certified public accounting and consulting firm with offices in Winchester, Falls Church, Leesburg, Fredericksburg, and Richmond, all in the state of Virginia. The firm, founded in 1947, has more than 180 employees and provides accounting and finance & accounting outsourcing (FAO) services. YHB CPAs & Consultants serves mid-market and other-sized companies and orgainizations in various industries that include business services, financial services, and nonprofit.

    Industries

    Notable Project

    A marketing company hired YHB CPAs & Consultants handle their annual tax filings and provide financial consultancy. Throughout the engagement, YHB CPAs & Consultants has made error-free tax filings such that the IRS has not called the company's attention for any discrepancy. 

    "In 15 years, I’ve yet to see them make a mistake, and I double-check all the numbers on the final returns." - CEO, Marketing Company

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  • 13
    • Undisclosed
    • 10 - 49 employees
    • Buffalo, NY

    Dansa D’Arata Soucia LLP is an accounting and consulting firm founded in 2003 with more than 10 experts. Based in Buffalo, New York, they provide financial accounting, tax preparation, and business consulting services for clients.

    Clients

    • Jennifer M Ruh MD PC

    Notable Project

    Dansa D’Arata Soucia LLP facilitated the accounting and bookkeeping needs of a medical practice. Dansa D’Arata Soucia LLP helped with the financial aspect of the practice during its early stages. Dansa D’Arata Soucia LLP’s work has helped make work easier for the practice.

    “The personal attention they provide is the most noteworthy aspect of their services.” - Owner, Medical Practice

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  • 14
    • Undisclosed
    • 10 - 49 employees
    • River Edge, NJ

    Portney & Company is a CPA and business firm founded in 1965 and based in River Edge, N.J. With more than 10 members, they offer financial accounting, business consulting, and tax preparation services to various clients.

    Clients

    • Antique Art Import and Retail Co.

    Notable Project

    Portney & Company prepares and files taxes for an antique asian art retailer. The retail has Portney & Company handle all their corporate and personal taxes. This has taken away the emotional burden from the owner.

    “Their team tends to be right, and they’ve really proven themselves over the years.” - Founder & CEO, Antique Asian Art Retailer

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  • 15
    • Undisclosed
    • 2 - 9 employees
    • San Antonio, TX

    Mark B. Lackie PC CPA is a CPA firm based in San Antonio. The firm has a team of less than ten that provides accounting services to various clients and companies.

    Clients

    • NOWCastSA

    Notable Project

    A nonprofit news website hired Mark B. Lackie PC CPA to provide accounting and bookkeeping services. As part of the engagement, Mark B. Lackie handled the website's annual IRS 990 tax forms, the annual 1099 tax forms for contractors, and the website's QuickBooks subscription. The engagement has enabled the website to meet tax deadlines and maintain a good standing with the IRS and with donors.

    "Mark is always very responsive if I have a crisis or a question." - Executive Director, Nonprofit News Website

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  • 16
    • Scheduling

      4.9
    • Quality

      5.0
    • Cost

      4.9
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 2 - 9 employees
    • Woodbridge, VA

    Accounting company JS Morlu was founded in 2012. The company provides accounting and business consulting and has a small team.

    Industries

    Notable Project

    A security software company was in need of someone who specializes in business accounting, so they hired JS Morlu for their accounting services. They also provide them with business consultancy services.

    "They’re trustworthy, and I’m impressed by their honesty and integrity."

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  • 17
    • $10,000+
    • 10 - 49 employees
    • Fort Worth, TX

    Valor Mineral Management is an advisory and mineral management firm headquartered in Forth Worth and with a second location in Midland, Texas. Since 2018, their team of about 15 employees provides business consulting and accounting to small and mid-sized companies in the energy and natural resources industries.

    Clients

    • Reynolds Amalgamated

    Industries

    Notable Project

    Valor Mineral Management digitized 100 years’ worth of records for an oil and gas holding company. They also checked the correctness and accuracy of the client’s records using their proprietary software. 

    “They’ve made things more efficient for us.”

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  • 18
    • Undisclosed
    • 2 - 9 employees
    • Round Rock, TX

    Ray CPA, P.C. is an accounting firm founded in 2003 in Round Rock, Texas. With more than two employees, they specialize in tax preparation, payroll processing, and bookkeeping solutions for their clients.

    Clients

    • MomentumMKT

    Notable Project

    Ray CPA, P.C. managed the accounting and bookkeeping needs of a marketing consultancy. Ray CPA, P.C. not only managed various financial services but also helped set up the consultancy as an LLC. Ray CPA, P.C. has helped save the consultancy plenty of time.

    “The team consistently delivers on time, so I never have to worry about something not being filed on time.” - Owner, Marketing Consultancy

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  • 19
    • Undisclosed
    • 10 - 49 employees
    • Lombard, IL

    Catalano, Caboor & Co. is a tax preparation firm based in Lombard, Ill. Founded in 1987, their team of 35 serves clients in the IT services sector. Services include accounting and business consulting.

    Notable Project

    Catalano, Caboor & Co. manages the accounting needs of a creative and marketing agency. They are responsible for payroll, annual tax filing, bookkeeping, financial planning, and other tasks.

    “I've owned businesses for years, and they're the best accounting agency I've ever dealt with.”

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  • 20
    • Scheduling

      4.0
    • Quality

      4.5
    • Cost

      4.5
    • NPS

      4.0
    Read Full Reviews on Clutch Visit Site
    • Undisclosed
    • 50 - 249 employees
    • Pearland, TX

    Monily is an accounting and finance & accounting outsourcing (FAO) company. Their midsize team is located in Pearland, Texas. Their services include accounting and finance & accounting outsourcing (FAO).

    Industries

    Notable Project

    Monily was hired for accounting and bookkeeping services for an SEO, marketing, and promotions company. 

    "They follow timelines very strictly and all commitments are fulfilled."

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  • 21
    • Scheduling

      4.7
    • Quality

      4.7
    • Cost

      4.5
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 2 - 9 employees
    • Ocean Isle Beach, NC

    Founded in 2017, NSKT Global is a business, data, and SI consulting firm based in Dubai. They also accounting and ERP consulting services. 

    Clients

    • Statistify
    • Abu Dhabi Ports

    Notable Project

    NSKT Global provided accounting services for a freelancer which includes managing balance sheets and integrating CRM on the client's server. Currently, they're assisting in the development of the client's SOP.

    "They have always been friendly and explained each and every part of the project."

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  • 22
    • $1,000+
    • 10 - 49 employees
    • Dubai, United Arab Emirates

    RBS & Abdulrahman Auditing/ RBS Tax Consultants is a small Dubai, United Arab Emirates-based accounting company. Founded in 2012, the team focuses on accounting, finance & accounting outsourcing (FAO), and business consulting.

    Industries

    Notable Project

    RBS & Abdulrahman Auditing/ RBS Tax Consultants provided financial audits for a shipping company. The team provided balance, schedules and other relevant documents to complete the auditing.

    "The team members we are in contact with are experienced and professionals."

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  • 23
    • $1,000+
    • 10 - 49 employees
    • Annapolis, MD

    Lombardo Wagner Ayers & Company, LLC is an accounting firm established in 1990. Their team of 14 employees is based in Annapolis, Md., with a second office in Easton, Md. They offer services in financial accounting, tax and payroll preparation, and bookkeeping. They serve midmarket and small businesses in a variety of industries, including healthcare, government, and retail.

    Industries

    Notable Project

    Lombardo Wagner Ayers & Company handled accounting for a digital agency. They reviewed the client’s monthly accounting, validated it, and closed out their books. The client appreciated the company’s effective communication and willingness to help.

    “They’ve helped make financial decisions and have given us input on company strategy, especially when it’s relative to taxes.” – CEO, Digital Agency
     

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  • 24
    • Undisclosed
    • Freelancer employees
    • Knoxville, TN

    Selena Fogg, CPA is an accounting company. Their small team is based in Knoxville, Tennessee. Their services include accounting and business consulting. The firm was established in 2015.

    Notable Project

    Selena Fogg, CPA provides accounting services for a painting tool manufacturer. The team handles monthly and yearly tax filings. They offer business consulting as well as QuickBooks assistance.

    "She always tries to find out how she can help you."

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  • 25
    • Undisclosed
    • 2 - 9 employees
    • Cape Town, South Africa

    Big Bay Group is an investment holding company based in Cape Town, South Africa that’s run by a team of fewer than 10 people. They offer tax preparation, payroll processing, and financial accounting solutions to clients.

    Notable Project

    Big Bay Group partnered with an IT firm for taxes and compliance. Big Bay Group does the taxes and compliance for the firm on a monthly basis. The firm is pleased with Big Bay Group’s level of efficiency.

    “They handle the mundane tasks and the compliance well, especially if you don’t come from a financial world. We have an inefficient system for administrative tasks that they took off our hands.” - Principal, Information Technology Firm

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  • 26
    • Undisclosed
    • 10 - 49 employees
    • Surbiton Kingston upon Thames, United Kingdom

    Founded in 2012, Tax Affinity Accountants is an accounting firm that's geared toward small businesses. Based in the U.K., the small team of 9 specializes in tax preparation, payroll processing, bookkeeping, and financial accounting. 

    Clients

    • FD Car and Garages Services
    • AM Estate Agents
    • FR Plumbing and Heating Ltd
    • Chessington Tyre Services

    Notable Project

    A fragrance company and subscription service hired Tax Affinity Accountants for their bookkeeping expertise. The team also assisted with end of year accounts. They provide a seamless and effective service for the client, making accounting easy. 

    "I can't speak for other providers, but the cost is very good."–Founder, Fragrance Co. 

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  • 27
    • $1,000+
    • 250 - 999 employees
    • Ho Chi Minh City, Vietnam

    Accounting company PwC Vietnam is in Ho Chi Minh City, Vietnam. The company offers accounting and business consulting and is midsize.The company was founded in 1994.

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  • 28
    • Undisclosed
    • 1,000 - 9,999 employees
    • Central, Hong Kong

    KPMG, a midsize accounting company, is in Edmonton, . Their services include accounting.

    Industries

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  • 29
    • Undisclosed
    • 250 - 999 employees
    • San Francisco, CA

    The Brattle Group, a business consulting company, was launched in 1990. They are located in San Francisco, California and have a midsize team. Their services include business consulting and accounting.

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  • 30
    • Undisclosed
    • 1,000 - 9,999 employees
    • Paris, France

    Founded in 1991, In Extenso is an accounting company. The firm specializes in accounting and has a large team. The firm is headquartered in Paris, France.

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Need help selecting a company?

Based on your budget, timeline, and specifications we can help you build a shortlist of companies that perfectly matches your project needs. Schedule a free consultation with a Manifest Analyst.

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