FORENSIC EXAMINATION

Forensic Accounting and Financial Investigations

Our in-depth investigative analysis helps attorneys and corporate litigators better understand the finances and tax issues surrounding their cases. Our team uses our accounting skills to investigate cases of fraud, embezzlement, or kickbacks, and we assess financial information to generate reports that are used in legal proceedings. We specialize in forensic auditing and accounting. We conduct examinations diving into potential fraud in multiple areas, including:

• False Vendors

• Employee Theft

• Ghost Employees

• Embezzlement

• Kickbacks

• Fraudulent Financial Statements

Whether we need to perform in-house or third-party examinations, we provide our clients with in-depth forensic services that include data mining and analysis, public records and asset searches, surveillance, forensic accounting, computer forensics, and any other required expert services needed to gather evidence.

AF1 Protective Agency can assist attorneys with the documentation and support they need for their cases. We can help legal professionals understand the complex issues regarding accounting, finances, taxes, and more that pertain to their cases. We also provide the necessary financial and account analysis account tracing and are able to calculate the potential damages or business losses needed.