What This Service Does

 

We conduct fraud and financial investigations using licensed PI methods, database analysis, OSINT, financial record review, and structured reporting. For cases requiring accounting-layer analysis, our staff provides forensic accounting, books reconstruction, and formal damages quantification.

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Investigative scope may include:

• Internal theft and employee fraud investigation

• Embezzlement and payroll fraud investigation

• Vendor fraud and kickback scheme investigation

• Romance scam and pig butchering fraud investigation

• Elder financial abuse investigation

• Charity, nonprofit, and grant fraud investigation

• Mortgage and real estate fraud investigation

• Corporate dissolution and asset-concealment fraud

• Transaction anomaly review and fraud risk assessment

• Internal control gap analysis

• AML (Anti-Money Laundering) and financial crime tracing

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Enhanced scope (where accounting analysis is required):

• Forensic accounting analysis

• Books reconstruction

• Formal damages quantification for litigation

• Full litigation financial package

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KB Tenacious is not a CPA firm. CPA-layer services are performed by a individually licensed CPA under their individual license. We will advise you at intake whether your matter requires CPA-scope work.

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When You Would Use This Service

 

Attorneys & Legal Professionals

• Building the investigative and financial record for civil fraud litigation

• Pre-filing fraud investigation to assess case viability

• Damages quantification for trial or settlement

• Discovery support with independently documented financial findings

• Elder abuse and financial exploitation cases

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Businesses & Organizations

• Suspected internal theft, embezzlement, or payroll fraud

• Vendor fraud or kickback scheme investigation

• Financial records that need reconstruction after loss or theft

• Internal control weakness identification before an incident occurs

• AML compliance concerns or suspicious transaction patterns

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Private Clients

• Romance scam or online fraud recovery support

• Suspected financial exploitation of a family member

• Civil recovery investigation after a financial loss

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What We Deliver

 

You receive an investigative and financial findings package scaled to your case - from a straightforward fraud report to a full litigation-ready financial package.

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Deliverables may include:

• Written investigative report with findings and source documentation

• Timeline of events and transaction summary

• Evidence of fraudulent activity or financial irregularity

• Transaction anomaly report with flagged irregularities

• Forensic accounting report (CPA-signed where applicable)

• Reconstructed financial records

• Damages quantification report for litigation use

• Full litigation financial package combining PI and CPA scope

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All fraud and financial investigations are conducted within lawful PI scope under RCW 18.165. Voluntary reporting of suspected elder abuse is firm policy where evidence meets the threshold. Attorney-retained engagements are preferred for CPA-layer work to support privilege considerations.