Fraud Investigations
Suspect that money or assets are missing? I will examine business documents and accounting records, conduct thorough interviews, and document the results of my work. I will provide you with a clear, concise, and complete report that tells the story of what happened. I will also provide expert witness testimony so that you can pursue recovery of your assets. After we work through the investigation and recovery process, I can also help you review and test your internal controls so that you can address systemic weaknesses.
These are examples of fraud investigations I have conducted:
- Extensive Ponzi schemes related to IRA’s
- Theft of investor funds resulting in a criminal indictment
- Official misconduct and theft by a public employee
- Theft and embezzlement of public moneys
- Kick-back schemes between government and not for profit agency
- Abuse of government travel regulations resulting in excess compensation
Reconstructing or Analyzing Financial Accounting Records
I have years of experience with analyzing financial documents, and can help reconstruct records to account for missing or altered data. This work is similar to conducting fraud investigations, but can differ in that sometimes theft or embezzlement may not have occurred, but rather data is manipulated to result in a more beneficial outcome. I can help determine how or if the data was altered and reconstruct events.
Business Consulting
With over 25 years working in corporate, and government settings, I have a broad grasp of the business world and can provide ideas and solutions to help you address your business needs. I also have extensive experience in the residential real estate business and understand construction concepts and financing. Just getting started with your business? I can help with that by customizing a business plan. Give me a call and we can formulate a strategic approach to help you achieve success!