The work
What a forensic review does for a board.
Association fraud usually hides in plain sight: inflated vendor invoices, kickbacks, payments to related parties, reserves that quietly shrink. It survives because no one outside the arrangement is looking closely.
We review the books independently, test the vendor and payment records, and tell the board what happened in plain terms, with the documentation to support whatever comes next.
When to bring us in
If any of these sound familiar, it's worth a conversation.
Suspected embezzlement
Money is leaving the business and the explanations don't hold up.
Litigation & damages
A dispute needs a credible, defensible damages calculation.
Partner & shareholder disputes
Ownership is at odds over what the books really show.
Insurance & fraud claims
A claim or loss needs to be substantiated and quantified.
Bankruptcy & insolvency
Transfers and transactions need to be traced and tested.
Hidden assets
Income or assets appear to have been moved out of view.
The method in action
The same forensic accounting, on the record.
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