Analysis of bank, credit card, and financial records to determine what occurred and whether reported information aligns with underlying activity.
Investigation of financial activity to identify how funds were used, whether transactions are supported, and quantify potential loss.
Support for legal matters involving unclear financial activity, including tracing funds and evaluating whether financial records support the claims being made.
Educational presentations and internal control reviews based on real-world fraud cases, helping organizations understand how financial misuse occurs and how to reduce risk.
© 2026 Facts & Figures Forensics, PLLC. All rights reserved.
Attorney Web Design By Legal Web Design