Fraud & Forensics
We determine or substantiate the financial damages of a fraud. Whether your business has been hurt by a Breach of Contract, or an employee Embezzlement, Theft or Larceny. Personally you may have concerns about Concealed or Hidden assets in a divorce case.
FRAUD EXAMINATION
- When you need an expert witness, or an
examination of the financial transactions of an individual or entity.
This includes divorces, bankruptcy,
embezzlement, and other
instances where
evidence needs to be reviewed.
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FORENSIC ACCOUNTING
- Prior to a formal legal proceeding, when you need an expert to gather evidence or review transactions to determine if litigation is worthy of consideration.This includes a proactive review of financial transactions and computer generated evidence.
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CONTRACT COMPLIANCE
- When you believe you are not getting all the benefits to which you are entitled, or paying too much related to an existing contract. This includes royalty, rate, rebate, agency and commission contracts.
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Contract Compliance Auditing and Financial Project Support