It is unsettling to feel that something is not quite right in your business. You are not able to put your finger on exactly what it is that is making you feel this way.
You notice cash or inventory is missing. Where did it go? Is someone stealing from me?
A customer calls to complain that their statements are not correct. “Why is there extra activity in my account?” Or vendors question why they receive so many duplicate payments from you.
When your trusted employee steals from you, what do you do? Where do you start? A forensic accountant is usually hired after a company suspects or has uncovered theft, fraud, or embezzlement.
Facts & Figures Forensics provides fraud investigation services to help companies identify fraud if it has occurred. Fraud happens in many different industries in organizations of different sizes all over the world. Fraud is not an error, mistake, or accounting problem. It is a human problem.
I will help you determine what happened and quantify your loss. I provide an understandable report to support my findings and provide it to your insurance company. I help instruct you on what documents and information would be most helpful to law enforcement, should you decide to have the case reviewed for criminal prosecution. And, I will provide testimony to support my findings, if the case goes to trial. Most importantly, I will help you keep it from happening again.
I have experience investigating and understanding white-collar crime because of my experience in Colorado’s 4th Judicial District Attorney’s Office. I support you through the investigative process, from when the fraud is discovered or suspected, through the insurance claim process, or to the resolution of a criminal proceeding. My services ensure that you have the detail needed to move forward.
Let me do what I do best so that you can get back to doing what you love.