When the numbers don’t reconcile, there’s a reason.

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Services:

  • Employee theft and embezzlement

    • Identify the scheme

    • Quantify the loss

    • Document it for prosecution or insurance recovery

  • Cash & Inventory reconciliation

    • Find where it’s going

  • Vendor & payables fraud

    • Ghost vendors

    • Duplicate Payments

    • Kickbacks

    • Inflated invoicing

  • Partner & shareholder disputes

    • Independent examination when one side controls the books

  • Books cleanup & reconstruction

    • Rebuild records that were never kept properly

  • Litigation support

    • Asset tracing, damage quantification, expert reporting and testimony

Warning Signs - You may have a problem if:

  • One person controls all financial functions with no oversight

  • A key employee never takes vacation and resists anyone covering their work

  • Vendor invoices arrive from addresses you don’t recognize

  • Bank reconciliations are perpetually late or “almost done”

  • Inventory shrinkage that nobody can account for

  • A partner or bookkeeper becomes defensive when asked routine questions

  • Cash deposits declining while sales are flat

None of these prove anything. All of them are worth a second look.