Services

Identifying misappropriation, false invoicing, and other irregularities through detailed review and analysis of financial records. Tracing funds through bank accounts and other data sources to determine the source, flow, and use of assets. 

 Quantifying financial losses, analyzing accounting evidence, and preparing objective, defensible expert reports for court or arbitration. Providing clear and credible expert testimony to assist counsel and the court in understanding complex financial matters. 

 Assessing internal controls, financial systems, and operational processes to identify vulnerabilities that could enable fraud or error, and providing practical recommendations to strengthen oversight, improve segregation of duties, and enhance monitoring mechanisms. This proactive review helps organizations detect early warning signs and reduce exposure to financial misconduct.