Investigations, Forensics & Risks

A detailed forensic analysis is the first step of any comprehensive assessment of an accounting irregularity, damage claim, investigation or troubled project. Delta’s forensic accountants use their investigative and analytical skills to uncover and analyze the critical accounting and business records necessary to identify the facts, evaluate the relevant issues and quantify the impacts related to the allegation or situation.

Delta’s professionals have extensive experience in accounting advisory, investigations, valuations, compliance assessments, anti-corruption statutes and performance audits, among others. Should a forensic evaluation lead to litigation, Delta’s experts can assist with interrogatories, prepare expert reports, evaluate opposing expert reports and provide expert witness testimony.

In addition, Delta’s experts understand the allowability of costs and the specific accounting, auditing, reporting, legal and operational requirements of government contractors. Delta’s forensic accounting professionals include Certified Public Accountants, Certified Fraud Examiners, Private Detectives and attorneys who have worked with the Office of Inspector General, Department of Justice, Securities and Exchange Commission, Consumer Financial Protection Bureau, as well as other key regulators.

Department of Homeland Security Clarksville Data Center

Value: $150 million

Location: Virginia, US
Services: Quantification of Damages

Delta Consulting Group attained first-hand knowledge of DHS’ data center infrastructure and mission consolidation efforts and provided comprehensive claims-related services and audit support.

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