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Forensic Accounting

A hotel’s occupancy rates and revenue don’t match. A long-time bookkeeper starts acting suspiciously. Invoices are suddenly lost.

Forensic accounting can find and document critical information behind unusual behavior and numbers that don’t “look right.” A forensics expert can reconstruct missing/lost paperwork and discover which numbers were changed. This groundwork is a critical first step in recovering assets and supporting legal and insurance claims.

With backgrounds in accounting, fraud detection and regulatory compliance, Integrity One Solutions has found and helped recover assets in both the private and public sector. We’ve supported legal action against embezzlers and helped secure both plea deals and convictions for local, regional, national and international organizations. For clients, these successes translate into reduced bureaucratic red tape and access to prosecutorial expertise that helps ensure justice is served.

Clients receive comprehensive work papers that explain our findings, as well as in-depth information needed to support litigation or criminal proceedings. We are also available to testify as expert witnesses, if needed.

Our forensic accounting services include:

A proven strategy

With years of expertise in forensic accounting investigations in the public and private sectors, Integrity One Solutions has a history of uncovering embezzlement, fraud and other financial irregularities.

Our comprehensive methodology has resulted in significant results for clients, including:

Most importantly, our reports and documentation not only withstand legal challenges, but also often result in settlements before trial.

Forensic Accounting 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