TRACE FORENSIC EXPERTS LLC

The trace difference

  • Home
  • ABOUT TRACE
  • TRACE Leadership
  • THE TRACE FORENSIC DIFFERENCE
  • TRACE Expertise
    • Economic Damages for IP Litigation
    • Breach of Contract
    • COMMERCIAL LITIGATION
    • C-SUITE AND EXECUTIVE FRAUD
    • Fraud and White Collar Crime
    • Asset Recovery
    • Reputation Due Diligence
    • Early Case Assessment
    • Construction Fraud
    • Bankruptcy Fraud
  • News and Insights
    • In The News >
      • July 28, 2022 Press Release
    • Podcasts
    • Upcoming Presentations
    • Events
    • Featured Articles
    • TRACE Forensic Newsletter
  • Client Portal
  • Contact Us
  • Blog
We assess economic damages claims, conduct forensic investigations, and perform complex financial analyses. Our TRACE FORENSIC EXPERTS provide testimony in legal forums such as the federal and state courts, as well as at arbitration and mediation. Whether we serve as expert witnesses or forensic accountants, 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. 

We provide you with the highest quality of consulting services and top-class expertise. Our team of TRACE FORENSIC EXPERTS spans the USA and is widening internationally. We are equipped with advanced techniques and cutting-edge analytics and technologies to accommodate each client’s specific requirements.

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 and embrace our culture and quality of care. 

TRACE Clients


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.
 

TRACE EXPERTS

Our TRACE Forensic Experts are elite Certified Fraud Examiners (CFEs), Certified Public Accountants (CPAs), Chartered Accountants (CAs), Data Scientists, eDiscovery experts, and former law enforcement investigators.
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  • Home
  • ABOUT TRACE
  • TRACE Leadership
  • THE TRACE FORENSIC DIFFERENCE
  • TRACE Expertise
    • Economic Damages for IP Litigation
    • Breach of Contract
    • COMMERCIAL LITIGATION
    • C-SUITE AND EXECUTIVE FRAUD
    • Fraud and White Collar Crime
    • Asset Recovery
    • Reputation Due Diligence
    • Early Case Assessment
    • Construction Fraud
    • Bankruptcy Fraud
  • News and Insights
    • In The News >
      • July 28, 2022 Press Release
    • Podcasts
    • Upcoming Presentations
    • Events
    • Featured Articles
    • TRACE Forensic Newsletter
  • Client Portal
  • Contact Us
  • Blog