Financial Fraud Investigations
A collaborative approach integrating forensic accounting, private investigation, and regulatory compliance to detect, document, and resolve financial misconduct.
Two-phase system to help you save money!
Forensic Review:
Goal: Determine if fraud or financial misconduct has occurred
Performed by: A licensed CPA, CFE, or qualified forensic accountant.
What we do:
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Analyze accounting records, ledgers, and bank statements
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Rebuild missing or suspicious records
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Identify potential red flags
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Prepare written reports for internal use or legal counsel
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Support court cases with expert financial testimony
If no fraud is found, the process ends here with peace of mind.
Investigative Action:
Goal: Determine who committed the fraud, how it was done, and where the assets went
Performed by: A licensed Private Investigator in coordination with a CPA or CFE.
What we do:
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Interview staff, vendors, or related individuals
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Verify or investigate suspicious vendors or accounts
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Conduct surveillance if appropriate
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Run background checks or asset traces
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Build a case with legally admissible evidence
This phase is only triggered when forensic evidence suggests misconduct worth pursuing.
About Our Service:
Forensic Accounting Experts:
Our team includes professionals with over 40 years of combined experience in public and private accounting, led by a Certified Public Accountant (CPA) skilled in GAAP, audit trails, and forensic reconciliation.
Litigation Support & Reporting:
We deliver comprehensive, court-admissible investigative reports aligned with evidentiary rules, supporting attorneys, corporate counsel, and internal audit teams.
Investigative Methodology:
Each case is directed by a licensed private investigator trained in financial fraud detection, asset tracing, and evidence preservation to meet civil and criminal litigation standards.
Targeted Fraud Analysis:
From internal theft and expense abuse to vendor fraud and financial misstatements, each case is tailored to your unique risk profile, internal controls, and evidentiary requirements.