Money always tells a story. The job is to find it, document it, and explain it in plain English to the people who need to understand.
Capabilities
Eight core analytical disciplines.
- Source-and-application of funds analysis
- Bank deposit and net worth methods
- Asset tracing through layered entities and accounts
- Money-laundering structure analysis (placement, layering, integration)
- Ponzi scheme and net-investor-loss calculations
- Embezzlement and skimming reconstruction
- Construction-draw and lien-law analysis
- BSA/AML transaction monitoring review
When to engage
Common triggers for a forensic engagement.
- Federal or state subpoena involving financial records
- Internal allegation of theft, kickbacks, or self-dealing
- Departing executive or partnership dispute
- Suspected Ponzi or investment fraud
- Construction project cost overruns or missing draws
- BSA/AML compliance audit or SAR investigation
- Receivership, trustee, or bankruptcy asset review
- Insurance claim involving disputed financial loss