The art of financial crime is our specialty. We provide a comprehensive forensic accounting analysis for you and present the truth in manner that can be understood at any level within the legal system.
Financial crimes are multifaceted and contain aspects of one or more of our areas of expertise:
The art of concealing the origin of proceeds from criminal activities by devising methods of disguising funds as they enter the financial system; layering transactions to blur the trail; and finally converting the funds into a useful or valuable ending asset.
Occupational Fraud / Embezzlement
The art of stealing from an employer is nuanced. Deception plays a critical role because the perpetrator wants to continue taking funds and cover his or her tracks to prevent discovery.
Concealment of Assets
The art of concealment is critical in a financial crime and is closely associated with deception. Regardless of the circumstances of the fraud, concealment will be an issue and must be considered.
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