Services

 Identifying misappropriation, false invoicing, and other irregularities through detailed review and analysis of financial records. We trace funds through bank accounts and other data sources to determine the source, flow, and use of assets. Our investigations support a wide range of matters, including employee theft, corporate fraud, insurance claims, and suspected financial misconduct in business or family contexts. We prepare objective, defensible reports and provide clear, credible findings that can be used for internal decision-making, regulatory compliance, or legal proceedings.

Quantifying financial losses, analyzing accounting evidence, and preparing objective, defensible expert reports for court or arbitration. We assist in a variety of cases, including divorce and family law disputes, personal injury claims, business and commercial disputes, and insurance or fraud investigations. Our clear and credible expert testimony helps counsel and the court understand complex financial matters and make informed decisions.

 Assessing internal controls, financial systems, and operational processes to identify vulnerabilities that could enable fraud, error, or mismanagement. We provide practical recommendations to strengthen oversight, improve segregation of duties, enhance monitoring mechanisms, and implement robust reporting practices. Our proactive reviews help organizations across business and non-profit sectors detect early warning signs, reduce exposure to financial misconduct, and safeguard assets, reputation, and regulatory compliance.