Fraud & Misuse of Funds

I analyze financial records to determine whether funds have been misused, how transactions occurred, and the extent of any loss.

My work focuses on source documentation, including:

• Bank statements
• Credit card statements
• Accounting records (for context)
• Supporting transaction documentation

Through this analysis, I:

• Identify unauthorized or unsupported transactions
• Trace the movement of funds
• Determine how financial activity occurred
• Quantify potential loss

This type of work is commonly performed when:

• Cash or assets are missing or unaccounted for
• Financial activity appears inconsistent or unexplained
• Duplicate or unusual transactions are identified
• There are concerns regarding employee or internal activity

My analysis results in structured, document-based findings that can be used for:

• Internal understanding and decision-making
• Insurance claims
• Legal matters, including potential civil or criminal proceedings

Each matter is unique. The specific procedures performed depend on the available documentation and the questions being addressed. My conclusions are based on verifiable financial evidence.

 Preliminary Review