Forensic Accounting Group
The Forensic Accounting Group is a boutique New Jersey-based forensic accounting and litigation support firm founded in 1995, serving law firms, banks, and investors with expert witness testimony, damage calculations, business valuation, and fraud investigation services led by two principals with Big 4 backgrounds.
- Company typePrivate
- Founded1995
- HeadquartersParsippany, United States
- Headcount1–10
- GTM typeB2B
- OfferingServices
What Forensic Accounting Group does
The Forensic Accounting Group, Inc. is a privately held boutique forensic accounting and litigation support firm founded in 1995 and headquartered in Parsippany, New Jersey, with a secondary office in Ship Bottom (Long Beach Island), NJ. The firm is co-led by principals Warren M. Schneider (CPA, CFE, CFF) and Raymond R. Ciccone (CPA, MST, CFF), both of whom hold decades of forensic accounting experience including prior tenures at Big 4 firms (Deloitte & Touche; Arthur Andersen & Company). The company offers a unified portfolio of professional services rather than a software platform: litigation support, damage calculations, forensic investigations, due diligence review, business valuation, expert witness testimony, bankruptcy and insolvency support, fraud investigation, and consulting.
The firm is organized as a partnership-style boutique with approximately 6 team members, including the two principals and additional staff accountants and consultants. Service delivery is principal-led, with no proprietary technology stack disclosed — engagements rely on human expertise, analytical methodologies, and tailored financial analyses, including the production of quality graphic exhibits. The firm serves attorneys and law firms, banks and financial institutions, investors, and businesses across industries with a documented specialization in real estate, real estate development, hospitality, hotel management, and casino-related engagements. Notable clients include Donald Trump, LNR Partners, Trump Taj Mahal entities, Tower Air, Red Roof Inns, Kiwi Airlines, and major financial institutions; testimonials include courtroom testimony credited with favorable verdicts.
The business operates a referral-based go-to-market model with no formal marketing channels, relying on professional reputation, expert witness visibility, publications, professional affiliations (AICPA, NYSSCPA, NJSCPA, ACFE), and word-of-mouth from attorneys and prior clients. Each principal also leads an affiliated but separate CPA practice (Schneider & Company; Ciccone, Gotthold & Koseff), which provides accounting, tax, and business consulting services that complement the litigation support work. Revenue is engagement-based with quote-based pricing determined by scope and complexity; revenue is not publicly disclosed, and there is no disclosed venture funding, institutional investment, or parent company.
Forensic Accounting Group firmographics
Firmographics- Name
- Forensic Accounting Group
- Legal name
- The Forensic Accounting Group, Inc.
- Website
- https://forensiccpas.com
- Company type
- Private
- Founded year
- 1995
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- The Forensic Accounting Group is a boutique New Jersey-based forensic accounting and litigation support firm founded in 1995, serving law firms, banks, and investors with expert witness testimony, damage calculations, business valuation, and fraud investigation services led by two principals with Big 4 backgrounds.
- Ownership category
- akta.pro rank
Forensic Accounting Group industry classification
Industry- Product category
- Forensic Accounting and Litigation Support Services
- NAICS
- Offices of Certified Public Accountants (541211)
- SIC
- Services-Legal Services (8111)
- akta.pro primary industry
- Forensic Accounting & Fraud Investigation (BPAHABAH)
- akta.pro secondary industries
- Litigation Support & Expert Witness (Valuation-Related) (BPAHANAG), Litigation Support & Expert Witness Services (BPAHALAG)
Keywords
Where Forensic Accounting Group is headquartered
LocationHeadquarters
- HQ city
- Parsippany
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
Forensic Accounting Group business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales
Revenue model
- Professional Services - Litigation Support: Forensic accounting and litigation support services billed on an engagement basis. Services include research, accounting opinions, valuations, audits, fraud investigations, damage calculations, and expert witness testimony.
- Business Valuation Services: Business valuation services for various purposes including divorce proceedings, shareholder disputes, acquisitions and sales of businesses.
- Due Diligence Review: Due diligence review services for mergers and acquisitions and business transactions.
- Claim Investigation: Claim investigation services for insurance claims, contract disputes, and business interruption claims.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels4 records
Forensic Accounting Group product offering
Product offeringCore offering
The Forensic Accounting Group, Inc. is a boutique professional services firm providing forensic accounting, litigation support, and expert witness services. Its core offerings include research, accounting opinions and valuations, audits, damage calculations, fraud investigations, due diligence review, business valuation, claim investigation, and trial/expert witness support for legal proceedings. Engagements are principal-led and delivered primarily to attorneys, financial institutions, investors, and businesses across the United States and internationally.
Product overview
The Forensic Accounting Group, Inc. is a boutique professional services firm offering a unified portfolio of forensic accounting and litigation support services rather than a software product platform. The core offerings include Litigation Support Services (research, accounting opinions, valuations, audits, expert witness testimony), Damage Calculations Services (financial damage verification), Forensic Investigations Services (specializing in real estate, hospitality, and hotel management since 1995), Due Diligence Review, Business Valuation Services, Expert Witness Services, Bankruptcy & Insolvency Services, Fraud Investigation Services, and Consulting Services. These services are delivered by experienced forensic accountants and CPAs who provide personalized attention to clients while maintaining the technical proficiency of larger accounting firms.
Differentiator
Problem solved
Functional benefit
Products and services
- Litigation Support Services Comprehensive litigation support including research, accounting opinions and valuations, audits, fraud investigations, and expert witness testimony. Includes preparation of quality graphic exhibits that translate complex financial concepts into clear courtroom displays. Delivered to attorneys, law firms, and parties to commercial litigation across the United States and internationally.
Companies that use Forensic Accounting Group
Customer profileNamed customers8 records
Segments4 records
Ideal customer profiles4 records
Forensic Accounting Group technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Forensic Accounting Group partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered minor.
- Ciccone, Gotthold & Koseff, Certified Public AccountantsminorRelated accounting firm managed by principal Raymond Ciccone. Offers accounting, tax, business, and consulting services. A separate but affiliated CPA practice that complements the litigation support services of The Forensic Accounting Group.
- Schneider & Company, Certified Public AccountantsminorFounding partner Warren Schneider's accounting firm offering accounting, tax, and business consulting services. A separate but affiliated CPA practice.
Scale indicators3 records
Recent moves4 records
Expansion highlights4 records
Forensic Accounting Group competitors and assessment
Company assessmentBroad incumbents
- Kroll: Premier global investigations and risk consulting firm providing forensic accounting, fraud investigation, and expert witness services to legal and financial clients. An established incumbent in the same niche where Forensic Accounting Group operates.
- J.S. Held: Global consulting firm providing forensic accounting, economic damages, business valuation, and expert witness services to legal and financial clients. Operates in the same niche with multiple practice areas comparable to Forensic Accounting Group.
- Grant Thornton: Major accounting and advisory firm with a Forensic Advisory Services practice providing fraud investigation, dispute resolution, and valuation services to a comparable client base of law firms and financial institutions.
- FTI Consulting: Global advisory firm with a large Forensic & Litigation Consulting segment providing expert witness, damage calculations, fraud investigation, and business valuation services comparable to those offered by Forensic Accounting Group, but at significantly greater scale and geographic reach.
- Alvarez & Marsal: Global professional services firm with a renowned Disputes and Investigations practice offering forensic accounting, expert testimony, and litigation support to law firms and financial institutions, directly comparable to the Forensic Accounting Group's core service lines.
- BDO USA: Top-tier accounting network with a dedicated Forensic Investigations practice delivering litigation support, damage calculations, fraud examinations, and expert witness testimony overlapping with Forensic Accounting Group's core offerings.
Regional players
- Anchin, Block & Anchin: Mid-sized New York-based accounting and advisory firm offering forensic accounting, litigation support, and business valuation services to legal professionals and businesses in the tri-state area, comparable to Forensic Accounting Group's regional NJ-based practice.
Direct peers
- Marks Panell LLP: Specialized litigation accounting and forensic accounting boutique providing expert witness testimony, damage calculations, and fraud investigation services. Closely comparable boutique firm serving attorneys and financial institutions in commercial disputes.
- Hemming Morse LLP: Boutique forensic accounting and litigation consulting firm specializing in damage analysis, expert witness testimony, fraud investigation, and business valuation. Closely comparable in size, scope, and referral-driven model to Forensic Accounting Group.
- Meaden & Moore: Mid-sized CPA and business advisory firm with a forensic accounting and litigation support practice offering fraud investigation, business valuation, and expert testimony services analogous to those of Forensic Accounting Group.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
Forensic Accounting Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
Forensic Accounting Group leadership team
Management profileNumber of profiles
Profiles2 records
Forensic Accounting Group funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Forensic Accounting Group M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Forensic Accounting Group
What does Forensic Accounting Group do?
The Forensic Accounting Group, Inc. is a boutique professional services firm providing forensic accounting, litigation support, and expert witness services. Its core offerings include research, accounting opinions and valuations, audits, damage calculations, fraud investigations, due diligence review, business valuation, claim investigation, and trial/expert witness support for legal proceedings. Engagements are principal-led and delivered primarily to attorneys, financial institutions, investors, and businesses across the United States and internationally.
Is Forensic Accounting Group a public or private company?
Forensic Accounting Group is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Forensic Accounting Group founded?
Forensic Accounting Group was founded in 1995. It employs 1 to 10 people.
Where is Forensic Accounting Group based?
Forensic Accounting Group is headquartered in Parsippany, United States, in the North America region.
How does Forensic Accounting Group make money?
Four revenue lines are on record. Professional Services - Litigation Support is the primary driver. The others are business Valuation Services, due Diligence Review and claim Investigation.
Who are Forensic Accounting Group's main competitors?
Broad incumbents on record are Kroll, J.S. Held, Grant Thornton, FTI Consulting, Alvarez & Marsal and BDO USA. Anchin, Block & Anchin is listed as a regional player. Direct peers are Marks Panell LLP, Hemming Morse LLP and Meaden & Moore.
Does Forensic Accounting Group have an API?
No public API is recorded for Forensic Accounting Group.
What industry is Forensic Accounting Group in?
Forensic Accounting Group's product category is Forensic Accounting and Litigation Support Services. Its primary akta.pro industry code is BPAHABAH, Forensic Accounting & Fraud Investigation, with a secondary code of BPAHANAG, Litigation Support & Expert Witness (Valuation-Related). Its NAICS code is 541211 and its SIC code is 8111.