FORENSIC INVESTIGATION

 

Fraud can be found in all aspects of our society.  Fraud is defined as: “deceit, trickery, breach of confidence, perpetrated for profit or gain”.   Fraud investigations normally entail misguided financial representations such as, improper management representations of financial performance to the stockholders and other third parties.  Fraud can involve an unrealistic budget forecast to deceive potential investors or can involve inflated business values used in merger & acquisitions.  I  investigate, analyze and develop road maps for any fraudulent scheme…

Forensic Fraud Services provided:

  • Financial record reconstruction
  • Civil cases in state courts
  • Damage preparation and rebuttal
  • Matrimonial dissolution
  • Internal Control review
  • Corporate officer manipulation
  • Probate/trust matters
  • Attorney’s trust account investigation
  • Vendor invoicing schemes
  • Contract/bid rigging
  • Money laundering
  • Payroll schemes
  • Skimming
  • Asset and cash tracing
  • Partnership disputes

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