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Another One Bites the Dust!
Vancouver, WA Man Guilty in Mortgage Fraud Scheme
31 Years old and facing 30 years in jail.
Was the $3.5 million worth it?
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What does a Forensic Accountant Do?
We Find Your Money
Here are examples of when you may need a forensic accountant:
- Attorneys:
- Fraud at Client's Company
- Financial Investigations Involving:
- Estate and Trust Disputes
- Minority Shareholder Disputes
- Divorce Proceedings
- Contract Disagreements
- Bankruptcy
- Business Interruption
- Onsite CLE Programs
We work with plaintiffs and defendants. We will identify the key documents you need for your case, analyze financial records, assist you in identifying potential claims, and provide expert witness testimony.
- CPAs (and Financial Professionals):
- Client's Financial Records are a Mess
- Fraud at Client's Company
- Client needs Internal Control/Business Process Review
- Onsite CPE Programs
Our role is to work with you and your clients to ensure timely and accurate delivery of financial data; consult on internal control issues; or to investigate instances of fraud, waste or abuse.
If you find fraud in your company, we will identify the extent of loss, file an insurance claim and assist you and your attorney with the civil and criminal process.
We can help you with business efficiency and fraud deterrence by assessing your internal controls, and working with you to ensure your policies, procedures, and business processes are up to date.
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