FI Financial Detectives can:

• Find out where all of the money went and where it is now, even if money or assets have been moved in ways to hide or conceal the transfer;
• Determine how much money a person actually makes, even under the difficult and confusing circumstances of a business owner;
• Evaluate how much a business is really worth, even in the case of a closely held business;
• Determine if a business has sustained any damage, and estimate the amount of those damages, from unfair competitive practices;
• Pierce corporate veils to determine who owns what;
• Determine if there has been an embezzlement, who did it, how much is gone, how much can be recovered;
• Identify and quantify employee theft and inventory shrinkage;
• Determine whether a computerized system has been compromised;
• And, in general, identify financial and accounting irregularities and malfeasance.
• Examine accounting systems, data processing systems, computerized systems, financial systems, income tax returns, and all other aspects of the financial activities of a firm or an individual;
• Determine whether controls and procedures are adequate to prevent fraud, as well as to recommend changes to systems to ensure that fraud is minimized;
• Conduct training and design procedures which can help to prevent embezzlements, industrial sabotage, and employee theft before they occur; and,
• Provide expert witnesses who can present complex financial dealings to juries in ways which they can understand.
• Sign off on the losses to embezzlement so you don't have to pay taxes on those losses.
• And a host of other services you might expect from a Private Investigator.
  

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