Applying accounting and investigative techniques to analyze financial records, uncover fraud, and provide expert testimony in legal proceedings.

Investigating misappropriation of funds or assets by employees or officials within organizations to determine the extent and recover losses.

Tracing and investigating the movement of illicit funds through financial systems to uncover laundering activities and prevent financial crimes.

Tracing and recovering assets hidden or transferred to evade legal obligations or recover debts owed.

Investigating fraudulent activities related to bankruptcy filings, including concealment of assets or misleading financial statements.

Investigating fraudulent investment schemes where returns to investors are paid using funds from new investors rather than legitimate profits.

Investigating financial situations where individuals or entities are unable to meet financial obligations or repay debts, assessing reasons and liabilities.

Investigating individuals or businesses suspected of evading taxes through fraudulent reporting or concealment of income or assets.

Conducting investigations to assess financial risks and opportunities associated with mergers, acquisitions, or investment transactions.

Investigating transfers of assets made to defraud creditors or avoid legal obligations, assessing the validity and legality of transfers.

Investigating fraudulent insurance claims or schemes, including staged accidents, false injury claims, or inflated property damage claims.

Investigating suspicious financial transactions to detect and prevent money laundering activities, ensuring compliance with regulations.

Investigating fraudulent activities involving banks or financial institutions, including check fraud, loan fraud, or unauthorized transactions.

Investigating illegal activities such as insider trading, market manipulation, or securities fraud to maintain market integrity.