BOOKKEEPING DIAGNOSTICS

The science of bookkeeping can be the key element used to stop and abate certain white collar crimes and the criminals that commit those crimes. It is also an important supportive tool for recovery of losses from those crimes. Our services have been used by prosecutors to indict and convict embezzlers, and by insurance companies as justification to pay claims.

Suspected Internal Embezzlement
If you suspect internal embezzlement, we provide a thorough analysis and investigate all elements of your financials to uncover potential activity;  prepare documentation, and provide you the final package. We have experience with internal investigations and documentation preparation in support of criminal prosecutions and as trial witnesses.

Insurance Claims
Supporting evidence production for insurance claims.

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