FORENSIC ACCOUNTING EXPERTS
FIGHTING FRAUD AND WHITE-COLLAR CRIME
​

In the ever-changing world of business, the scourge of fraud and white-collar crime poses a serious threat to our financial landscape. These crimes, often perpetrated by individuals well-versed in financial intricacies, demand specialized expertise to unravel. Amidst these complexities, there are dedicated professionals--forensic accounting experts, working relentlessly to ensure the integrity of businesses and financial institutions.

These financial forensic investigators are like financial detectives, uncovering the truth behind complex financial schemes and fraud. With their sharp eyes and determination, we spot irregularities, follow money trails, and make sure that justice prevails. They play a vital role in preserving the trust and integrity of businesses. 

For more in-depth insights, read our article.

forensic experts in Illinois & Wisconsin
OUR FORENSIC ACCOUNTING SERVICES 

Economic Damages Expert Witnesses in Intellectual Property Disputes

Quantifying and evaluating economic damages for intellectual property infringements is complex and requires detailed financial analysis.

Economic Damages Expert Witnesses in Commercial Disputes

We provide a range of services for contractual and commercial disputes, including forensic investigations and economic damages claims.

Expert Witnesses for Fraud & White Collar Crime

TRACE FORENSIC EXPERTS has the expertise, experience, and resources to investigate fraud and white-collar crime.

Expert Witnesses for Divorce and Child Support

Do you have the expertise needed to help you understand complex financial issues and complicated financial assets? This is where Trace Forensic Experts can make a significant impact on the outcome of your case.

Forensic Data Analytics

We combine extensive experience and data analytics capabilities in detecting and investigating instances of fraud, data breaches, economic damages for breach of contract, corruption, and non-compliance.

Information Governance and e-Discovery

In today’s digital era, information governance, and e-Discovery have become crucial aspects of legal proceedings and investigation. The vast amounts of electronically stored information (ESI) require specialized expertise to navigate complex data sets and extract relevant evidence. In this context, forensic accountants play an important role in assisting legal teams with information governance and e-Discovery processes. 
TRACE FORENSIC EXPERTS LLC was founded in 2021 by forensic accountants, Certified Fraud Examiners, and economic damages experts Paul Rodrigues and Deborah Temkin to meet the growing demand for forensic accounting, economic damages expert witness reports and testimony, and reviews. While we are based in the greater Milwaukee and Chicago areas, we work with clients throughout the USA.​

Expert Witnesses and Consulting Services for Economic Damages Claims 
Commercial Disputes and Litigation, including IP Litigation. ​

Expert witness and applied analytics

We provide expert witnesses and consulting services for Forensic and investigative accounting. Not only do we use sophisticated analytics on all our engagements, but we now offer Advanced Applied Analytics as a service to our clients.
​

Certified Fraud examiners

​Our forensic financial investigators are highly experienced Certified Fraud Examiners (CFEs), Certified Public Accountants (CPAs), Chartered Accountants (CAs), Data Scientists, and eDiscovery experts. All of our Experts have decades of experience in their respective fields and all place special attention and care on solving complex issues for our clients and their legal teams.
​

Expert Consulting Service

We provide you with the highest quality of consulting services and world-class expertise. In all that we do, we use advanced techniques, and cutting-edge analytics and technologies to assist us in solving each client’s unique challenges.

Prioritize what matters most

Whether we work with you as expert witnesses or as consultants, we assess the intricacies of each matter, the level of urgency, and the potential damages to expedite your matter in the most efficient and effective manner. Every matter is our most important matter.
Our TRACE FORENSIC EXPERTS provide expert witness testimony in legal forums such as the Federal and State courts, as well as in both mediation and arbitration. ​

    get in touch with an expert

Who we serve
CLients and business partners

Our clients include law firms, audit committees, general counsel, chief compliance officers, internal auditors, chief financial officers and controllers, business executives and local, state, and federal governments.
​
Our business partners are companies led by people we know and trust. Our partner selection criteria are thorough. Not only are our business partners client-focused but they operate at the same standards of excellence and embrace our culture and quality of care that we do.

​The TRACE mission is to value our clients and our people and to be independent in all that we do. In executing our mission, we provide forensic investigation of the highest quality to our clients that consistently exceed their expectations.

We take the road less traveled. It is a road of caring and honesty in all that we do.

INDUSTRIES SERVED

Frequently Asked Questions

How can you assist in divorce cases?
At Trace Forensic Experts LLC, we help reveal hidden assets, undisclosed income, and other financial discrepancies. We assist family law attorneys and their clients in understanding complex financial issues during divorce proceedings.
Can Trace Forensic Experts LLC handle cases outside the Milwaukee and Chicago areas?
Yes, absolutely. While our physical presence is in the greater Milwaukee and Chicago areas, we work with clients throughout the USA. We provide expert witness testimony in Federal and State courts, as well as in mediation and arbitration.
Is there a size limit to the forensic accounting cases you handle?
Not at all. At Trace Forensic Experts LLC, we handle cases of varying sizes, catering to individuals as well as multinational corporations. We meet your needs promptly with minimal lead time. 
What is the average cost of Forensic accounting services?
The cost of forensic accounting is estimated after assessing the details of  your case. To obtain a detailed breakdown, get in touch with our team now. 

    contact us

This website uses marketing and tracking technologies. Opting out of this will opt you out of all cookies, except for those needed to run the website. Note that some products may not work as well without tracking cookies.

Opt Out of Cookies