out which assets have changed over time, where they've gone, or how
they've been manipulated is a skill which approaches an art form.
companies in crisis neglect basic accounting principles at a time when
they can least afford an attention to detail, and this tendency compounds already
confused financial situations.
Professionals uses forensic analysis tools to cut through the clutter and
create clarity and understanding in a chaotic environment. Our
professionals, led by a Certified Fraud Examiner, analyze books and records
to illuminate and define important activities.
scrutinize and report on data, pointing out specific transactions that are
part of a focus group. With the information we develop in hand, we give
you advice and the opportunity to decide if specific actions need to be taken,
whether or not contracts have been properly accounted for, or if persons
have embezzled funds.
no analytical tools completely insure the absence of all improper
activities, our forensic inspection procedures most closely approach that
goal. Our forensic examinations also unearth indicators which show us what
procedures you should implement to protect yourself from future abuses.
forensic examination determines fraudulent activity may have taken place,
Turnaround Professionals refers further efforts to our strategic partner
Fraud & Forensic Investigations, LLC.