TRUST AND PROBATE SERVICES

• Research an estate’s holdings for money due from deposits, prepayments, mortgage escrow accounts, forgotten bank accounts, and lost stock holdings
• Close accounts and settle final payments for online accounts, household accounts, and funeral expenses
• Provide analysis and documentation to the estate’s executor, attorney, tax accountant, and beneficiaries
  

PRIVATE COMPANIES

• Forensic accounting for undisclosed liabilities (See case study)
• Financial analysis of stock ownership
• Asset misappropriation risk and assessment (See case study)
• Due diligence reviews of projects and companies (See case study)
• Financial statement fraud assessment (See case study)
• Damage assessment at the incident level and harm to the business