Before committing to a larger forensic investigation, start with a focused review of the records you already have. Red Flag Analysis is a flat-rate first step that tells you whether the evidence supports deeper work — without open-ended hourly billing.
Red Flag Analysis is a defined, flat-rate first step for anyone who suspects something is off in the financial records but is not sure whether it justifies a full forensic investigation. Instead of opening an open-ended hourly engagement, you begin with a focused review of the documents you already have.
Most forensic accounting work begins with open-ended hourly billing, which makes it hard to know what you are committing to. Red Flag Analysis flips that: a predictable flat rate, a clearly defined scope, and a written answer about whether deeper work is warranted.
We collect the available financial documents — tax returns, bank and credit card statements, business records, loan documents, and payroll information — and confirm the questions you want answered.
We review the records for inconsistencies, unexplained activity, possible hidden income, unusual transfers, and other red flags, comparing reported income against deposits, spending, and lifestyle indicators.
You receive plain-English findings and a recommendation: whether the evidence supports a broader investigation, or whether the available records already answer the question.
Individuals and divorce matters — when income, support, assets, or hidden money are in question.
Businesses and organizations — when suspicious transactions, missing funds, embezzlement concerns, or weak internal controls need a clear-eyed first look.
Focused Forensic Solutions brings former IRS-CI, FBI, and financial crime experience to the first review, so you can understand what the records show before committing to a larger investigation.
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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.
Trace suspicious activity, organize evidence, and document financial losses in a way attorneys, leadership teams, and decision-makers can use.
Start with a focused conversation about the financial questions, records, and red flags in front of you.
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