Whatever it is you want to know about your business, can be found in the numbers.

We can perform a deep dive of your accounting records to develop targeted analysis to support various objectives. We have produced multiple year reports in support of business valuations, economic damage calculations, and financial fraud and theft detection.

Project Example: A small business was the victim of theft by a senior accounting employee. Before leaving the business, the accounting system was deleted and most physical records were either stolen or destroyed to hide the theft.

We were able to reconstruct the accounting system containing two years of historical data using bank statements, email communications, and financial documentation recovered from vendors and customers.

The end result was identification of over $2 Million stolen from the business through various means including inflated payroll, phantom employees, fraudulent asset purchases, unfiled employment tax returns, and misappropriated insurance policy proceeds.