FRAUD EXAMINATION

Fraud examination services can include any of the following:

• Investigate claims of employee embezzlement, theft, and corruption
• Review financial records to identify suspicious transactions that warrant further investigation
• Gather and prepare case evidence for law enforcement and prosecutors
• Prepare analysis of pre- and post-litigation financial statements
• Identify and locate diverted funds or assets
• Identify misappropriated assets
• Analyze monthly operating results for issues that warrant further investigation
• Analyze questionable accounting practices
• Provide expert analysis to support or refute filed legal motions
• Provide expert testimony in court proceedings

Fraud Examination Services in Family Law

Fraud examination services can include any of the following:

• Detailed analysis of personal lifestyles, spending patterns and cash flows
• Investigate allegations of unreported income and hidden assets
• Locate diverted funds or assets of the opposing spouse
• Evaluation of  business owner's true compensation
• Evaluation of assets and available income streams
• Forensic examinations of closely-held businesses
• Analyze questionable accounting practices of closely-held businesses
• Provide expert analysis to support or refute filed legal motions
• Provide expert testimony in court proceedings