“Follow the money” as the famous movie line goes. That’s what we do. It’s easy for people to hide things in complex financial documents if you don’t know how to find it. We do know how to find it. By examining records, reconstructing books, and interviewing all those involved we have helped countless individuals, businesses, lawyers, and courts uncover the trail leading to the money.
These are some of the applications that benefit from our Forensic accounting and reporting services.
- Marital Dissolution – In a recent case a wife spent years transferring money out of a joint account to a new account in her name, thus taking her spouses entire retirement earned before their marriage. We followed the money to show exactly where it came from and exactly where it went.
- Asset Tracing, Misappropriations, and Waste
- Financial Fraud
- Elder Financial Abuse
- Tax Audit Preparation
- Trust Accounting
- Audit HOA Accounts
- Labor & Industries Business Audits
- WA Unemployment Audits