Forensic Accounting
KSDT Knows Forensic Accounting for Businesses

Transform Adversity into Advantage
As businesses face increasing regulatory scrutiny, the stakes for compliance are higher than ever. A strong anti-fraud and compliance program can reduce financial and reputational risk, improve compliance and deliver a competitive advantage. But even with a robust compliance program, fraud occurs.
Why Choose KSDT?
Our Forensic Accounting Services for businesses include:
- Fraud, Corruption & White-Collar Investigations
- Asset Tracing & Recovery
- Global Corporate Intelligence
- Anti-Money Laundering / Sanctions
- Regulatory Compliance & Governance
- Monitorships
- Forensic Technology Services
- Litigation and Disputes Support
- Blockchain and Digital Assets
Industries Served:
- Manufacturing
- Natural Resources
- Real Estate & Construction
- Financial Institutions & Specialty Finance
- Retail & Consumer Products
- Government & Public Sector
- Forensic Technology Services
- Litigation and Disputes Support
- Blockchain and Digital Assets

An investment bank identified that one of its brokers had sent fraudulent account statements to hundreds of investors, overvaluing their portfolios by approximately $250 million.
KSDT was engaged to reconstruct account activity from paper records related to one of the largest broker-dealer frauds in U.S. history.
KSDT’s reconstruction and analysis allowed counsel to successfully negotiate settlements with account holders and the SEC.