Forensic & Investigative Accounting and Financial Investigations
In
our complex financial world, it often seems that 2+2 can equal whatever number
is desired. Understanding the truth
behind the numbers takes more than a surface analysis. The matter may involve accounting irregularities, fraud,
royalty disputes, shareholder disputes or a myriad of other issues.
It may involve one particular transaction or activity occurring over
millions of transactions.
Accounting and financial statement irregularities
Anonymous allegations
Bankruptcy
Breach of fiduciary duty
Conflict of interest
Commercial disputes
Due diligence
Estate and Trust disputes
Fidelity & other insurance claims
Financial investigative protocol assessment
Fraud
Inventory shrinkage
Joint venture disputes
Money laundering
Post acquisition disputes
Probity reviews of divisions/joint ventures/contractors
Procurement fraud
Records and transaction reconstruction
Royalty disputes
Securities and investment fraud