FINANCIAL CSI

Financial CSI, LLC is a forensic accounting firm to help you win your case. 

We will perform the calculations you need to determine the settlement between the parties – whether from death, divorce, or shenanigans. 

We specialize in assisting law firms, equity companies, and small businesses with professional forensic accounting services.  By reviewing your client’s financial data, we will search the data to find undisclosed liabilities, transfers to outside parties, proper stock ownership, and the amount of pending claims costs — regardless of errors in the financials, fraudulent behavior, or unwilling parties.

Past client work projects include Trust and Probate cases to determine the amount of distributions, M&A financial review (for both buyers and sellers) during due diligence, and Private Company stock ownership claims. Led by Andrew Kaiser, a Certified Fraud Examiner (CFE) and a former CFO with over 30 years of experience, we uncover the truth in the financials and treat all data as if it were to be used as evidence in a court case.