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Welcome to Financial Crime Investigations &
Consulting, LLC
Our skilled Certified Fraud Examiners, forensic accountants, and investigators are trained to detect fraudulent financial transactions, embezzlements, misappropriations of assets, questionable bankruptcies, and other suspicious financial activities.
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Investigations |
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Litigation Support |
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Fraud Prevention |
Examples of what we can do:
- Analysis of physical and computerized accounting records to document sources of income, expenditures, movements of assets, and malfeasance.
- Reconstruction of income and expenses to demonstrate hidden or illicit income.
- Review or establishment of appropriate internal control procedures to prevent and detect fraud and improper financial transactions.
Our financial investigations and fraud examinations are excellent tools for use in civil litigation, criminal defense or prosecution. Link analysis, financial transaction analysis, and commodity flow analysis are just a few of the services that can be used to enhance a case in the courtroom. We can provide you with expert opinions on a variety of financial and fraud related topics to support your case. Our fraud knowledge, analytical skills and training experience make us very effective on the witness stand. We can make the jury understand the most complex of schemes. Regardless of how complex the fraud scheme, we can help you simplify your presentation.
We bring together over 20 years of law enforcement, intelligence, and financial investigative experience, combined with undergraduate accounting degrees and graduate degrees in forensic accounting to create a powerful and unique combination to meet your investigative and litigation support needs.
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