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Investigations
Financial Crime Investigations & Consulting, LLC assists with financial analysis of situations in which fraud is suspected. These can include corporate fraud, employee dishonesty, insurance fraud, spousal dishonesty, and other suspicious transactions or situations.
Our fraud examination services differ significantly from the services of a "traditional" accounting firm. Our fraud analyses include a critical element: an intuitive ability to investigate fraud. While traditional accounting firms may have expertise in a particular industry, they do not necessarily have the experience to perform a competent investigation.
While we do specialize in financial investigations, fraud examination and consulting, we also provide all manner of general and specialized investigative services.
SERVICES PROVIDED
- Investigation of theft of company financial resources
- Analysis of complex transaction flows
- Records reconstruction
- Quantification of fraud losses
- Investigation of financial reporting irregularities
- Insurance claim analysis
- Determination of financial motive
- Discovery of unreported income or assets
- Analysis of purchasing or kickback schemes
- Examination of bribery and corruption matters
- Analysis of accountants' work papers and work programs
- Computer forensics
- Background investigations
EXAMPLES OF MATTERS ANALYZED
- Commercial Insurance Fraud
- Corporate Fraud, Financial Statement Fraud, and Embezzlement
- Criminal Tax Fraud
- Disability Insurance Fraud
- Divorce
- Financial Statement Examination
- Fraud Consulting
- Misappropriation of Fiduciary Duty
- Red Flag Review of Financial Statements
- Spousal Dishonesty
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