Retired IRS-CI Special Agent · CPA · CFE · Texas PI #A28599601
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Why this work, this way

Engagement Benefits.

What attorneys, counsel, and businesses actually get when they engage {the} Fernald firm — in plain terms.

Benefit · 01

Unveiling Hidden Patterns

Through meticulous analysis of often voluminous and complex financial data, I have the ability to identify intricate patterns and anomalies that may go unnoticed. This enables me the ability to uncover potential fraud, embezzlement, or other financial irregularities.

Benefit · 02

Investigative Expertise

Whether civil or criminal, my extensive experience in forensic financial analysis and investigations equips me with the knowledge and tools necessary to conduct thorough investigations. I can delve into complex financial transactions, trace funds, and reconstruct financial activities to determine the truth behind suspicious and nefarious activities.

Benefit · 03

Experience Driven Insights

Leveraging the use of advanced analytical tools and techniques along with my years of experience, I can transform complex financial data into meaningful insights. This information can guide strategic decision-making, improve financial performance, and ensure compliance with regulatory requirements.

Benefit · 04

Holistic Approach

Forensic accounting involves not only understanding financial transactions but also investigating and correlating financial data with non-financial evidence to “follow the money.”

Benefit · 05

Context

Acquiring not only financial evidence but incorporating information from other sources like witnesses, property records, social media, or any other non-financial data will put the financial results in context. Depending on the issues at hand, context is crucial in building a comprehensive understanding of a case.

Benefit · 06

Confidentiality and Professionalism

I understand the sensitivity of financial matters, and as your consultant, I prioritize confidentiality and professionalism. You can trust that your information will be handled with the utmost discretion and that my recommendations will be based on data-driven analysis and expertise.

Benefit · 07

Communication and Presentation

Regardless of whether you have the best information and the finest of analysis, it is useless if the results cannot be presented in a manner that is easy-to-understand and digestible. Complex analysis often involves intricate methodologies, technical jargon, and intricate statistical models. By simplifying and presenting the findings in a clear manner, I make the information accessible to a wider audience, including non-experts and decision-makers thereby enhancing communication efficacy. By ensuring findings are digestible, I increase the likelihood of the results being understood, appreciated, and utilized to its fullest potential.

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Every engagement begins with a no-cost initial conversation and conflict check. Response within one business day.