ACCOUNTING AND ANALYSIS

  • Forensic accounting for undisclosed liabilities (See case study)
  • Probate accounting
  • Trust accounts
  • Patent infringement claims damages
  • Financial analysis of stock ownership
  • Due diligence reviews of projects and companies (See case study)

INVESTIGATION

  • Asset misappropriation risk and assessment (See case study)
  • Research an estate for money due from deposit, escrow accounts, and forgotten bank accounts
  • Financial statement fraud assessment (See case study)
  • Damage assessment at the incident level and harm to the business
  • Insurance claims review