Top 12 Forensic Accounting Investors in the US
Top 12 Forensic Accounting Investors in the US
The forensic accounting industry in the US plays a crucial role in financial investigations, helping detect fraud and ensure compliance with regulations. It comprises firms that specialize in scrutinizing financial records to uncover discrepancies, often working alongside law enforcement and legal teams. Services offered include fraud detection, litigation support, and expert testimony. The industry's growth is fueled by increasing awareness of financial crimes, the demand for forensic audits, and advancing technology. As regulations tighten, the need for forensic accountants will only surge, making it a vital field for safeguarding the integrity of financial systems.
The investors listed represent a mix of corporate, private equity, and venture capital firms, each contributing uniquely to the forensic accounting space. They are headquartered in notable locations, such as Silicon Valley and New York, showcasing a geographic concentration of investment activity. Ranging in size from small firms with only a handful of employees to major players with thousands, they were founded at various times, reflecting rich histories. In 2024, these 12 investors collectively executed numerous deals, demonstrating strong engagement in sectors relevant to forensic accounting and technology.
Top 12 Forensic Accounting Investors in the US
1. 500 Global
- Website: 500.co
- Type: Venture Capital
- Headquarters: San Francisco, California, United States (USA)
- Founded year: 2010
- Headcount: 201-500
- Number of deals in 2024: 98
- LinkedIn: 500-startups
500 Global is a venture capital firm and startup accelerator based in San Francisco, California, founded in 2010. The firm specializes in investing in early-stage technology companies, providing funding, mentorship, and resources to help founders scale their businesses. In 2024, 500 Global has made 98 investments, showcasing their active role in the startup ecosystem. Notably, they have invested in AuditFile, a provider of engagement solutions for CPA firms, which raised $3 million in funding to enhance its app and increase sales efforts. This investment highlights 500 Global's interest in the accounting sector. Additionally, their investment in Merkle Science, which focuses on predictive crypto risk and intelligence, further demonstrates their engagement in areas related to risk management and compliance, both of which are pertinent to forensic accounting.
2. Deep Tech Fund (an Alumni Ventures Fund)
- Website: av.vc
- Type: Venture Capital
- Headquarters: Manchester, New Hampshire, United States (USA)
- Founded year: 2023
- Headcount: 51-200
- Number of deals in 2024: 258
- LinkedIn: deep-tech-fund-av-focused-fund
The Deep Tech Fund, part of Alumni Ventures, is a venture capital firm based in Manchester, New Hampshire, founded in 2023. It provides accredited investors and institutions access to professionally-managed, diversified venture portfolios, leveraging a network of over 10,000 investors to connect them with high-quality investment opportunities in the startup ecosystem. Notably, the fund has participated in significant transactions, including a $25 million Series B investment in Paro and a $70 million Series B investment in TRM Labs, which focuses on blockchain analytics and compliance. Additionally, the fund was involved in a seed funding round for Audit Sight, a startup that specializes in forensic accounting solutions, raising $2.5 million. This involvement highlights the fund's engagement with companies that operate within the forensic accounting domain, making it a relevant player in this industry.
3. Accel
- Website: accel.com
- Type: Venture Capital
- Headquarters: Palo Alto, California, United States (USA)
- Founded year: 1983
- Headcount: 51-200
- Number of deals in 2024: 101
- LinkedIn: accel-vc
Accel is a venture capital firm founded in 1983, based in Palo Alto, California, specializing in investing in startups and early-stage companies, primarily in the technology sector. With a global presence that includes offices in San Francisco, London, India, and China, Accel has a strong track record of supporting innovative companies. Notably, Accel has participated in multiple funding rounds for Shift Technology, a Paris-based startup that provides AI-native solutions for the global insurance industry, including tools for insurance fraud detection. Accel's investments in Shift Technology, which raised significant capital across several funding rounds (including Series A, B, C, and D), highlight its commitment to supporting companies that address critical issues in the insurance sector, such as fraud detection, which is closely related to forensic accounting.
4. Liquid 2 Ventures
- Website: liquid2.vc
- Type: Venture Capital
- Headquarters: San Francisco, California, United States (USA)
- Founded year: 2015
- Headcount: 1-10
- Number of deals in 2024: 91
- LinkedIn: liquid-2-ventures
Liquid 2 Ventures is a venture capital firm based in San Francisco, California, founded in 2015. The firm specializes in investing in technology startups at the pre-seed and seed stages, as well as growth-stage companies. They provide capital, mentorship, and access to a vast network of industry insiders to help founders navigate their entrepreneurial journeys. In 2022, Liquid 2 Ventures participated in a funding round for ContaLink, a Mexican fintech company that raised $2.1 million to automate the work of accounting professionals. This investment aligns with their focus on supporting exceptional founders and building lasting companies, particularly in the accounting technology sector. Additionally, they have been involved in various other transactions, including investments in Unit21 and GTXN, which, while not directly related to forensic accounting, showcase their active role in the technology investment landscape.
5. Goldman Sachs
- Website: goldmansachs.com
- Type: Private Equity
- Headquarters: New York, New York, United States (USA)
- Founded year: 1998
- Headcount: 10001+
- Number of deals in 2024: 59
- LinkedIn: goldman-sachs
Goldman Sachs is a prominent investment bank and financial services firm based in New York, New York, founded in 1998. With a workforce exceeding 10,000 employees, the firm provides a comprehensive range of services including investment banking, asset management, and wealth management. Goldman Sachs serves a diverse clientele, including corporations, financial institutions, and individuals, helping them navigate complex financial challenges. Notably, Goldman Sachs has participated in several transactions relevant to forensic accounting. For example, their investment in Armalytix, which raised $1 million to enhance data collection for AML checks, highlights their focus on compliance and financial integrity. Additionally, their involvement in TRM Labs, which raised $70 million for blockchain analytics, underscores their commitment to fraud detection and financial transparency. These transactions reflect Goldman Sachs' active role in sectors that are integral to forensic accounting practices.
6. Baker Tilly US
- Website: bakertilly.com
- Type: Corporate
- Headquarters: Chicago, Illinois, United States (USA)
- Founded year: 1931
- Headcount: 5001-10000
- Number of deals in 2024: 2
- LinkedIn: baker-tilly-virchow-krause-llp
Baker Tilly US is a corporate consulting and accounting firm based in Chicago, Illinois, founded in 1931. With a workforce of 5,001 to 10,000 employees, they provide a comprehensive range of professional services, including assurance, tax, and advisory solutions. They serve various industries, such as construction, healthcare, and financial services, helping clients navigate complex challenges and optimize their operations. In recent years, Baker Tilly has made significant acquisitions to enhance their market presence and service offerings. Notable transactions include the acquisition of Hancock Askew & Co. LLP, which aims to strengthen their footprint in Georgia and Florida, and the acquisition of Henry+Horne, a firm based in Tempe, AZ, which reported $34 million in revenue. These strategic moves reflect Baker Tilly's commitment to expanding their capabilities, including in the forensic accounting domain, as they integrate firms that may offer specialized services in this area.
7. Tiger Global
- Website: tigerglobal.com
- Type: Venture Capital
- Headquarters: New York, New York, United States (USA)
- Founded year: 2001
- Headcount: 51-200
- Number of deals in 2024: 25
- LinkedIn: tiger-global-management
Tiger Global Management, LLC is a prominent investment firm based in New York, specializing in both public and private equity investments. Founded in 2001, the firm manages approximately $50 billion and focuses on innovative companies leveraging technology. Among its notable transactions, Tiger Global invested in TaxBit, which raised $130 million in Series B funding in August 2021 and previously secured $100 million in Series A funding. TaxBit offers cryptocurrency tax and accounting automation software, highlighting Tiger Global's interest in the intersection of technology and financial services. Additionally, the firm invested in Unit21, which raised $45 million in Series C funding in June 2022 and focuses on compliance and risk management solutions. These investments reflect Tiger Global's strategy of backing companies that enhance financial transparency and efficiency, which are key components of forensic accounting.
8. Silicon Valley Bank
- Website: svb.com
- Type: Venture Capital
- Headquarters: Santa Clara, California, United States (USA)
- Founded year: 1983
- Headcount: 5001-10000
- Number of deals in 2024: 31
- LinkedIn: silicon-valley-bank
Silicon Valley Bank is a commercial bank founded in 1983, located in Santa Clara, California, specializing in providing financial services to the innovation economy, particularly tech startups and venture capital firms. With a focus on business banking, global payments, and asset management, SVB helps clients navigate financial challenges and support their growth. Notably, SVB has participated in significant transactions relevant to forensic accounting, such as its investment in ThreatMetrix, an anti-fraud security company that raised $30 million in a mezzanine growth capital round to expand its global data centers and sales efforts. Additionally, SVB's involvement with AccessData, which raised $25 million in debt financing and $20 million in private equity, highlights its commitment to supporting companies that provide critical data analysis and security solutions, essential for forensic investigations. Furthermore, SVB's early-stage investment in AppZen, which raised $2.9 million in a seed round, underscores its role in fostering innovation in expense report auditing and fraud detection, further linking it to the forensic accounting industry.
9. Bessemer Venture Partners
- Website: bvp.com
- Type: Venture Capital
- Headquarters: San Francisco, California, United States (USA)
- Founded year: 1911
- Headcount: 11-50
- Number of deals in 2024: 78
- LinkedIn: bessemer-venture-partners
Bessemer Venture Partners is a venture capital firm founded in 1911, based in San Francisco, California. The firm specializes in providing funding and investment management services to startups and growth-stage companies across various sectors, including technology and healthcare. In recent years, Bessemer has been actively involved in significant transactions, such as their investments in TRM Labs, which raised substantial funding in Series A and B rounds, focusing on blockchain analytics and compliance solutions. Additionally, their investment in Shift Technology, a provider of AI-native solutions for the global insurance industry, highlights their engagement in sectors where forensic accounting is crucial for risk management and fraud prevention. Bessemer's diverse portfolio and strategic investments position them as a relevant player in the forensic accounting landscape, as they support companies that may require forensic accounting services to navigate complex financial environments.
10. SV Angel
- Website: svangel.com
- Type: Venture Capital
- Headquarters: San Francisco, California, United States (USA)
- Founded year: 2009
- Headcount: 1-10
- Number of deals in 2024: 44
- LinkedIn: sv-angel
SV Angel is a venture capital firm based in San Francisco, California, founded in 2009. The firm specializes in investing in early-stage and growth-stage technology companies, providing not only financial backing but also strategic advice and access to a vast network of industry experts. With a focus on fostering innovation, SV Angel has made significant investments in various sectors, including those related to fraud detection and prevention. Notable transactions include their investment in Unit21, which raised $13 million to develop a no-code service for monitoring online fraudulent activity, and Sift Science, which raised $4 million to enhance its machine learning-based fraud-fighting services. These investments highlight SV Angel's commitment to supporting companies that address critical issues in fraud management, aligning them with the interests of forensic accounting.
11. Kroll
- Website: kroll.com
- Type: Corporate
- Headquarters: New York, New York, United States (USA)
- Founded year: 1932
- Headcount: 5001-10000
- Number of deals in 2024: 1
- LinkedIn: kroll
Kroll is a financial advisory firm based in New York, specializing in risk management and compliance services. Founded in 1932, Kroll has grown to become a significant player in the financial advisory sector, with a workforce of 5,001 to 10,000 employees. The firm offers a wide range of solutions, including valuation, cybersecurity, corporate finance, and investigations, which are essential for businesses and organizations facing complex financial challenges. Kroll has made several strategic acquisitions to bolster its forensic accounting capabilities, including the acquisition of American Appraisal in 2015, which enhances their valuation services; Kinetic Partners in 2014, which strengthens their compliance and regulatory services; and Blackrock Expert Services in 2020, which adds expertise in investigations. These transactions reflect Kroll's commitment to providing comprehensive risk management solutions and their active role in the forensic accounting industry.
12. Citibank N.A. (California)
- Website: citi.com
- Type: Venture Capital
- Headquarters: San Francisco, California, United States (USA)
- Founded year: 1812
- Headcount: 10001+
- Number of deals in 2024: 26
- LinkedIn: citibank-n.a.-california-
Citibank N.A. (California) is a prominent financial services company founded in 1812, headquartered in San Francisco, California. With over 10,000 employees, Citi offers a diverse range of credit card products, including cash back and travel rewards cards, primarily targeting individual consumers seeking financial flexibility. In recent years, Citibank has also ventured into the technology space, participating in significant investments that align with forensic accounting. Notably, in September 2023, Citibank Ventures participated in a Series A financing round for Binalyze, which raised $19 million to enhance its digital forensics and incident response (DFIR) investigation platform. This investment highlights Citibank's commitment to supporting companies that provide critical forensic accounting services. Additionally, Citibank has been active in other sectors, with 26 investments in 2024, showcasing its broad investment strategy while still engaging with the forensic accounting industry.
Forensic Accounting Insights: Key Investors in the US
| Investor | Headquarter | Size | Founded | Deals 2024 |
|---|---|---|---|---|
| 500 Global | San Francisco, California, United States (USA) | 201-500 | 2010 | 98 |
| Deep Tech Fund (an Alumni Ventures Fund) | Manchester, New Hampshire, United States (USA) | 51-200 | 2023 | 258 |
| Accel | Palo Alto, California, United States (USA) | 51-200 | 1983 | 101 |
| Liquid 2 Ventures | San Francisco, California, United States (USA) | 1-10 | 2015 | 91 |
| Goldman Sachs | New York, New York, United States (USA) | 10001+ | 1998 | 59 |
| Baker Tilly US | Chicago, Illinois, United States (USA) | 5001-10000 | 1931 | 2 |
| Tiger Global | New York, New York, United States (USA) | 51-200 | 2001 | 25 |
| Silicon Valley Bank | Santa Clara, California, United States (USA) | 5001-10000 | 1983 | 31 |
| Bessemer Venture Partners | San Francisco, California, United States (USA) | 11-50 | 1911 | 78 |
| SV Angel | San Francisco, California, United States (USA) | 1-10 | 2009 | 44 |
| Kroll | New York, New York, United States (USA) | 5001-10000 | 1932 | 1 |
| Citibank N.A. (California) | San Francisco, California, United States (USA) | 10001+ | 1812 | 26 |
Want to find more investors focusing on the forensic accounting industry?
If you want to find more investors that are active in the forensic accountingindustry, you can do that with Inven. We built this list and analysis throughInven's Investor Search, and there are a lot more private equity, venturecapital, and corporate investors like these globally.With Inven, you'll also get to know:
- Deal History: Number of deals and their sizes.
- Portfolio: Companies they've invested in.
- Contact data: Key dealmakers, including their emails and phonenumbers.
- ...and much more!
.jpg)
Trusted by 700+ companies
