Forensic Accounting Services
Juba Forensics PLLC offers a wide range of services. Below is a list of sample engagements for your review. To begin the process for any engagement, please schedule a complimentary 15-minute consultation call at the bottom of this page.
Dr. Gabrielle Juba, CPA, CFE, provides nonprofit financial leadership, accounting, and forensic services to organizations throughout North Carolina.
Forensic Accounting
Know something isn't right with the numbers, but you're not sure what? Let Juba Forensics PLLC dive deeper into the numbers for you. This can be a short investigation or a deeper dive into the numbers. We work with you and the numbers that can be provided to determine if there is anything missing or not the way it should be.
Expert Witness Testimony
We provide independent financial analysis and expert testimony for litigation, arbitration, mediation, and regulatory matters. Our services include expert reports, damage calculations, and clear communication of complex financial issues to attorneys, judges, and juries.
Employee Training
Our customized training programs educate employees, management, and boards on fraud risks, warning signs, reporting procedures, and ethical responsibilities. We help organizations build a culture of accountability while reducing the risk of financial misconduct.
Fraud Investigations
We're here to investigate employee theft, embezzlement, financial statement manipulation, vendor fraud, payroll fraud, and misappropriation of assets. These investigations provide clear findings, supporting documentation, and expert analysis to make decisions, file insurance claims, or pursue litigation.
Asset Tracing & Recovery
We help identify, trace, and document assets that may have been concealed, misappropriated, or transferred through fraudulent activity. Our investigations provide clear financial trails and support recovery efforts, legal proceedings, and settlement negotiations.
Fraud Prevention
We assess fraud risks and design internal controls that protect assets, improve accountability, and strengthen financial oversight. Our services help organizations reduce opportunities for fraud while supporting compliance and operational efficiency.