Fraud Investigation

Independent forensic investigations into suspected fraud, embezzlement, and financial misconduct for U.S. counsel and businesses.

Independent Forensic Investigations

Lawson Forensic conducts independent financial investigations for law firms, businesses, and insurers across the United States, working under attorney-client privilege where engaged through counsel to protect findings from premature disclosure.

What We Investigate

  • Suspected employee fraud or embezzlement
  • Unexplained financial transactions or irregularities
  • Business disputes where financial records are contested
  • Pre-litigation fact-finding to assess claim strength
  • Insurance claim investigation (fraud or quantum)
  • Internal investigations prior to regulatory or government engagement

Attorney-Client Privilege

Where engaged through counsel, investigation work may be protected by attorney-client privilege until the client decides to disclose, supporting informed strategy before litigation is filed.

Preliminary Assessments

In urgent situations, particularly where a temporary restraining order or preliminary injunction is being considered, we can provide a rapid preliminary assessment of the financial evidence.

Frequently asked questions

Common questions about instructing Lawson Forensic and our forensic accounting services.

Lawson Forensic is an independent U.S. boutique forensic accounting practice. We provide expert witness reports and testimony, forensic accounting, business valuations, loss and damages quantification, shareholder dispute analysis, and litigation support for law firms, businesses, and insurers. Lawson Forensic serves clients in the United States only. We do not accept instructions for matters outside the U.S.

Discuss your case

Contact Lawson Forensic to discuss expert witness testimony, forensic accounting, valuations, or damages analysis. We respond within one business day. United States clients only.