Uncover Financial Discrepancies
with Methodical Precision
Detailed examination to trace fund flows and document findings for legal proceedings
Return HomeWhat This Examination Delivers
When financial records need thorough examination, this service provides the detailed documentation required for legal or business decisions. You receive a complete picture of fund movements, documented discrepancies, and findings presented in language suitable for proceedings.
Our forensic accounting work traces transactions through multiple accounts, identifies irregularities, and documents each step of our examination. The result is a comprehensive record that can withstand scrutiny in legal settings.
You gain clarity about what occurred, supported by thorough documentation and objective analysis.
When Financial Records Raise Questions
Financial disputes often arise when records suggest something occurred, but the full picture remains unclear. Transactions may have moved through multiple accounts. Documentation might be incomplete or contradictory. Questions emerge about timing, authorization, or purpose.
These situations require more than standard accounting review. You need someone to examine the records methodically, trace what actually happened, and document findings in a format suitable for legal or business use.
The challenge is finding thorough examination that remains objective and produces documentation that holds up under scrutiny. This is what forensic accounting addresses.
Our Forensic Examination Approach
We examine financial records systematically, starting with understanding what questions need answering. Then we trace transactions through accounts, identify discrepancies, and document each finding with supporting evidence.
Our methodology follows established forensic accounting practices. We maintain detailed work papers showing our examination process, preserve chain of custody for evidence, and prepare reports that meet standards for legal proceedings.
The examination produces comprehensive documentation: transaction traces showing fund movements, discrepancy logs with supporting records, timeline reconstructions, and analysis presented in accessible language.
This approach is effective because it focuses on documenting what the records actually show rather than reaching predetermined conclusions. Findings reflect evidence, making them defensible in legal settings.
The Examination Journey
Working together begins with understanding your situation. We discuss what questions need answering, what records exist, and what the findings will be used for. This shapes our examination scope.
Initial Phase
We review available records to understand the financial structure, identify gaps, and plan our examination approach. You'll know what we're looking for and why.
Examination Process
We trace transactions systematically, document discrepancies as we find them, and maintain detailed work papers. You receive periodic updates on significant findings.
Documentation Phase
We organize findings into a comprehensive report, prepare supporting exhibits, and explain our methodology clearly. The documentation is designed for legal or business use.
Throughout this process, you have someone managing the examination who understands both accounting and legal requirements. Questions are addressed promptly, and findings are explained in accessible terms.
Investment in Clarity
Forensic Accounting Examination
This investment covers thorough examination of financial records, detailed documentation of findings, and a comprehensive report suitable for legal proceedings.
What's Included:
- • Initial consultation to define examination scope
- • Systematic review of financial records and transactions
- • Fund flow tracing through multiple accounts
- • Discrepancy identification and documentation
- • Detailed work papers showing examination methodology
- • Comprehensive written report with findings
- • Supporting exhibits and documentation
- • Timeline reconstruction of key transactions
- • Explanations in language suitable for legal proceedings
- • Follow-up consultation to discuss findings
This investment provides the documented evidence needed for informed decision-making in legal or business matters. You receive thorough examination conducted to professional standards, producing findings that can withstand scrutiny.
For complex matters involving extensive records or multiple entities, we provide a detailed scope proposal after initial assessment.
Our Examination Framework
Forensic accounting follows established methodologies developed through decades of practice. We apply these systematically to each engagement, ensuring thorough examination and defensible documentation.
Examination Standards
We follow professional forensic accounting standards for evidence gathering, documentation, and reporting. Our work papers and findings meet requirements for legal proceedings.
Documentation Process
Each finding is supported by source documents, calculation details, and clear explanation of our methodology. This creates an audit trail that can be verified independently.
Timeline Expectations
Most examinations are completed within 4-8 weeks, depending on record volume and complexity. You receive progress updates throughout the process.
Results Framework
Reports include executive summary, detailed findings, methodology explanation, supporting exhibits, and conclusions based on documented evidence.
Our Commitment to You
We approach each examination with thoroughness and objectivity. Our commitment is to document what the records show, maintain professional standards, and produce findings you can rely upon.
Professional Standards
Our examination follows established forensic accounting methodologies. Documentation meets requirements for legal proceedings, and our findings are presented objectively without predetermined conclusions.
Initial Consultation
We begin with a consultation to understand your situation and determine if forensic examination is appropriate. This discussion helps both parties assess whether we're the right fit for your needs.
Transparent Process
You'll understand our examination approach before work begins. We explain our methodology, discuss what findings might mean, and keep you informed as the examination progresses.
Starting the Examination Process
If your situation requires forensic accounting examination, the path forward is straightforward. Reach out to discuss your matter, and we'll determine together whether this service addresses your needs.
Initial Contact
Use the contact form to describe your situation briefly. We typically respond within one business day to schedule an initial discussion.
Consultation
We discuss your situation, review what records exist, and assess whether forensic examination would be appropriate. This helps us both determine if we're a good fit.
Scope Agreement
If we proceed, we outline the examination scope, timeline, and investment required. You'll understand what to expect before work begins.
Examination Begins
We start the systematic examination, maintain regular communication about progress, and deliver findings with comprehensive documentation.
Discuss Your Examination Needs
If financial records require thorough examination for legal or business purposes, we can discuss whether forensic accounting would serve your situation appropriately.
Contact Us About Forensic ExaminationExplore Our Other Services
Fraud Detection & Prevention
Assessment of financial controls to identify vulnerabilities before problems occur. We design monitoring procedures and train your team to recognize warning signs.
Litigation Support & Expert Analysis
Financial analysis for legal matters, including damages calculations and expert testimony support. We prepare clear reports suitable for legal proceedings.