Axia Advisors, LLC are financial experts that help clients unravel the complexities of financial reporting and related transactions by combining deep investigation consulting skills, forensic accounting expertise, and industry experience.
Axia Advisors assists with complex accounting, financial damages, and reporting issues that arise in a variety of litigation scenarios, including:
- Accountant liability
- Audit and special committee investigations
- Anti-corruption and FCPA compliance and forensics
- Compliance and transaction risk assessments
- Financial statement misstatements, inadequate disclosure and restatements
- Fraud and complex financial investigations
- Independent internal controls and fraud risk assessment
- M&A due diligence
- Ponzi schemes, embezzlement and kickbacks
- Regulatory inquiries
- Receiver, trustee and independent monitorship services
- Whistleblower allegations