We Can Follow the Paper Trail
In addition to traditional accounting and tax services, we perform business valuations and provide a complementary service focused on engagements that result from actual or anticipated disputes or litigation: Forensic Accounting.
Forensic Accounting is said to be the art and science of investigating people and money ©. The various techniques can be applied to situations such as:
- Detecting embezzlement and other white collar crime
- Finding hidden assets and under-reported income in divorce proceedings
- Prosecuting public corruption
- Determining damages from wrongful actions such as breach of contract and wrongful termination
- Enhanced due diligence in advance of a business transaction (sale or purchase)
Forensic Accounting Tools
Some of our tools include:
- Full-and-False Inclusion
- Genogram creation
- TATA/TARTA/TITA/TDTA/TAPTA ratio analysis
- AQI analysis
- Behavior Detection techniques
- FACS methods of behavior detection
- Styleometry
- ICE©/SCORE©
- Link Analysis
- Articulated Cash Flow
- Dechow-Dichev Techniques
- Timeline Analysis
- IRS Formal Indirect Methods A:
- “Cash-T”
- (Modified) Net Worth
- Bank Deposits & Cash Expenditures
- Markup
- Unit & Volume
- Expectations Attributes
- Gap Detection
- www.BlackBookOnLine.Info
- Proof-of-Cash
- Deposition Matrix
- Entity(s) Charting
- Lev-Thiagarajan Techniques
- Damages Report Card
- Digital Analysis
- CATA/CRO analysis
- IRS MSSP database
Please let us know how we can help you with your forensic accounting needs.
