Revenue recognized too early, expenses parked off-book, or comparables cherry-picked, GAAP violations can shift value by seven figures. We dissect statements line-by-line and translate findings into plain English.
Ratio analysis and Benford tests highlight irregularities.
Reconcile ledger detail to footnotes, test sample transactions, and benchmark against industry norms.
Calculate misstated earnings, hidden debt, and adjusted valuations.
Deliver executive memo + fully referenced workbook ready for deposition or settlement.
HOA Dues Theft
Management company was stealing homeowner’s dues from absent homeowners. Management company transferred funds directly from HOA bank account into their account. HOA collected on insurance policy due to fraud, management company was referred to the State for prosecution.
Employee Embezzlement
Longtime employee was stealing customer payments on AR. Forensic tracing of timestamped reports and customer receipts clearly showed how employee was working the scheme. Employee took plea deal with DA.
According to the “Occupational Fraud 2024: A Report to the Nations”
With losses this huge nationwide, every missing dollar hurts, see how defensible evidence flips the odds and protects what’s yours.
