Our Services

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Forensic Investigation 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, fires, disasters, eminent domain actions, or other sources; Pierce corporate veils to determine who owns what; School of Global Leadership & Entrepreneurship Determine if there has been an embezzlement, who did it, how much is gone, and how much can be recovered; Identify and quantify employee theft and inventory shrinkage; Identify financial and accounting irregularities and malfeasance; Determine whether controls and procedures are adequate to prevent fraud, and 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; 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.