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Financial Fraud Investigations Dallas, TX

“Fraud” is used to describe any intentional act, or an omission, that is meant to deceive someone that results in a loss. At hGroup, LLC, we can provide expert testimony for legal situations surrounding fraud. Our experienced forensic accountant, James P. (Jim) Holloway, can evaluate all financial documents and uncover any issues that may indicate fraud. Our forensic accountant has the experience and skill needed to unravel any financial scheme. We can provide financial and fraud investigations as well as litigation support services. We can assist with cases of asset misappropriation, money laundering, financial reporting disclosure issues, and more.

Financial Fraud & Crimes Investigations

We will research, summarize, and communicate complex issues that will help your case or claim. We will research and analyze financial issues, determine damages or losses, assist with preparation for trial and, and if required provide expert witness testimony. Our litigation support professionals have experience with preparing cross-examination questions and the necessary skills to navigate each issue for our clients. We can determine lost profits from breach of contract or trademark infringement as well damages from fraud and embezzlement.

Our forensic accountant can provide expert testimony for financial fraud and crimes investigations. We will perform fact-finding procedures, analyze data, conduct necessary interviews, and document our finding in reports and graphs that you can use in criminal or civil proceedings.

Financial Consulting Company

Litigation Support Services

In some instances, it becomes necessary to manage disputes with a different legal approach and the advice of our forensic accountant is often necessary. Litigation support services from hGroup, LLC, can provide you all essential evidence for your commercial disputes. We can help with settlement discussions and in finding data and documentation to support your legal claims. Our role is to provide you with complete accurate data and facts to give support to your legal position.


Schedule an Appointment to Speak with a Professional Texas Forensic Accountant

When you’re looking for fraud investigation and litigation support services, hGroup, LLC and James P. (Jim) Holloway, a CPA, can help. We serve all of Dallas, Fort Worth, Arlington, Irving, Carrollton, Coppell, Farmers Branch, Addison, Plano, Frisco, Hurst, Euless, Bedford, Denton, Allen, Richardson, Cedar Hill, Rockwall, Grand Prairie, Garland, Mesquite, Rowlett, McKinney, Southlake, Colleyville, Little Elm, Dallas County, Collin County, Denton County, Tarrant County, Rockwall County, and Ellis County. To schedule a free consultation to learn more about our services, call our Texas office at (972) 822-1579.

Accounting and Business Consulting