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Financial Forensic Investigations

Inventory and invoices don’t seem to match. Missing reports or information can’t be explained. A long-time bookkeeper begins acting strangely and refuses to take vacation.

If you suspect fraud, embezzlement, money laundering or any financial crime, our skilled forensic investigators can reconstruct “lost” records, trace and recover assets, and assess accounting issues and risks.

Trained at the FBI National Academy and with extensive backgrounds in New York’s regulatory agencies and law enforcement, our investigators can discreetly identify the source of financial crimes and support legal action. This diverse expertise allows us to present and document results that support legal action and informed decision-making.

Services include:

Financial Forensic Investigations Case Studies

Cost Overruns Tied to Embezzlement Scheme

FORENSIC ACCOUNTING

When a construction project went over budget by 50%, an extra $2 million, the investors wanted answers.

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Delinquent Parent Goes into Hiding

Legal Support

A delinquent parent went to great lengths to conceal her new address and employer to avoid paying child support.

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Undercover Investigation Exposes Employee Crime

Investigations

A venue had concerns that employees were engaging in unethical, and possibly illegal, activities at work.

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Solve the problem. Prevent recurrence. Mitigate liability. Contact Us Today