We trace suspicious activity, organize evidence, and document financial losses in a way attorneys, leadership teams, and decision-makers can use. Our former federal investigators know how to follow the records and explain what they show.
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Tell us what is happening and what records you have. We will help identify a practical first step and explain what the initial review will cost.
Review focused services for divorce, suspected fraud, business disputes, tax matters, nonprofits, and other financial questions.
Review transactions and records for signs of coercion, unusual transfers, account misuse, or other indicators of financial abuse.
Support for organizations facing suspected misuse of funds, embezzlement, control weaknesses, or unexplained financial activity.
Former IRS experience applied to tax returns, business income, records analysis, and financial questions that require careful interpretation.
A flat-rate preliminary review of available records to determine whether evidence supports a deeper financial investigation.
Start with a focused conversation about the financial questions, records, and red flags in front of you.
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