Citadel Forensic Accounting
Citadel Forensic Accounting

Privacy Policy

Last updated: 09/26/2025

Citadel Forensic Accounting, LLC (“Citadel,” “we,” “our,” “us”) is committed to protecting the privacy of individuals who visit our website, communicate with us, or engage our services. This Privacy Policy describes how we collect, use, and safeguard personal information, as well as the choices you may have regarding that information.


1. Information We Collect

We may collect personal information in the following ways:

  • Directly from you: when you contact us through our website, email, phone, or when you provide documents and information as part of an engagement.
  • Automatically: when you visit our website, we may collect limited technical information to improve site performance. This can include IP address, browser type, device identifiers, and usage data such as pages viewed and time on page.
  • From third parties: such as attorneys, courts, regulators, experts, or business partners in connection with a matter.

The types of personal information we may collect include contact details, professional details, and information contained in financial, legal, or business records relevant to an engagement.

2. How We Use Personal Information

We use personal information to:

  • Provide forensic accounting and advisory services
  • Communicate with you about engagements or inquiries
  • Comply with legal or regulatory requirements
  • Maintain internal records, quality control, and training
  • Operate, secure, and improve our website and services

We do not sell personal information to third parties.

3. How We Share Personal Information

We may share personal information:

  • With attorneys, courts, and parties directly involved in an engagement
  • With trusted service providers that support our operations under confidentiality obligations
  • When required by law, regulation, legal process, or a governmental request

4. Data Retention

We retain personal information only as long as necessary for the purposes for which it was collected, in line with legal, regulatory, and professional obligations.

5. Information Security

We take appropriate technical and organizational measures to protect personal information from unauthorized access, use, alteration, or disclosure. No method of transmission or storage is completely secure, and we cannot guarantee absolute security.

6. Your Rights

Depending on applicable laws, you may have the right to request access to personal information we hold about you, request correction or deletion of inaccurate information, object to certain uses, or request that we limit or restrict processing in certain circumstances. To exercise these rights, please contact us using the details below. We may need to verify your identity before responding to your request.

7. Children’s Privacy

Our services are directed to businesses, attorneys, and professional clients. We do not knowingly collect personal information from children under 13.

8. Changes to This Policy

We may update this Privacy Policy from time to time. Any changes will be posted on this page with an updated revision date. Your continued use of our website after any change means you accept the updated policy.

9. Contact Us

Citadel Forensic Accounting, LLC
12220 Birmingham Highway, Building 30
Atlanta, Georgia 30004-4184

Email: [email protected]


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Fraud and Forensic Investigations

Divorce and Family Law Forensics

Business and Asset Valuations

Litigation Support

Location Information

Citadel Forensic Accounting
12220 Birmingham Hwy
Building 30
Atlanta, Georgia 30004

Mon – Fri: 8.00am – 5.00pm