FORENSIC ACCOUNTING AND FRAUD INVESTIGATION SERVICES
Data Processing
& Analysis
Using our proprietary data processing and analysis tools, we digitize and process financial information into tabular formats for further analysis. All of our data processing services include the results of data analytics findings in a summary report format.
Tracing Money &
Finding Assets
Through data analysis of financial records (personal or business) and open source intelligence, we assist clients in answering the questions "Where did money come from and where did it go?" Tracing money and finding assets services include a summary of the findings, or formal report, and corresponding charts, tables, or graphs as necessary.
Quantify
Losses
Through data analysis of financial records, we quantify losses associated with missing money in divorce, estates and trusts, embezzlement, shareholder disputes, and bankruptcy. Our data-driven process is highly effective in quantifying and verifying the loss calculated by the prosecutor in criminal defense cases. This service includes a summary of our findings, or formal report, and supporting exhibits.
Case Management &
On-Going Support
Our expert case managers are here to keep you informed throughout the engagement and to answer your questions throughout the life of your case.
HOW DO FORENSIC ACCOUNTANTS HELP IN LITIGATION?
Forensic accounting engagements and fraud investigations involve meticulous, evidence-based procedures that contrast actual financial events with expected outcomes. This critical comparison reveals discrepancies and uncovers missing funds, bringing clarity to complex financial situations. Our team of expert Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs) simplifies intricate financial details, serving as expert witnesses to provide clear, actionable insights for clients, judges, and juries in federal, state, and tribal courts.
The Data Sleuth® Process, developed by Workman Forensics, formalizes our distinctive approach to litigation matters that integrates forensic accounting with advanced data analytics. This process enables our expert data analysts and forensic accountants to precisely quantify and trace missing funds, combining traditional investigative techniques with cutting-edge data sources and evidence. By leveraging the latest technology and personal case management, we enhance thoroughness and efficiency, delivering accurate and straightforward results.
It is through this process that our forensic accountants and fraud investigators follow patterns to find money.
Data Sleuth is a registered trademark of Workman Forensics, LLC in the United States.
FEE STRUCTURE
Retainer Deposit + Hourly Billing
This fee option consists of a retainer deposit which is held in the client’s account until the matter is completed and is applied to the final invoice. Time is incurred and billed monthly at our normal hourly rates. Payment is due from the client by the 20th of each month so that work on the project may continue. For a copy of our most current rate sheet and to learn more about our services, please schedule a free consultation with the Forensic Accounting Manager at the button below.
People we help
We apply the Data Sleuth Process to all kinds of business and personal financial data concerns in forensic accounting engagements and fraud investigations, but those most common include clients with cases involving:
Bank Fraud
Criminal Defense
Misappropriation of funds in an estate
Corporate Fraud
Embezzlement
Divorce
When we’re not helping people find stolen money, we’re helping clients find money through automated processes and data analytics:
Create automated, data-driven tests to support and supplement internal control procedures
Locate inconsistencies in operational and financial data
Continuous auditing
Reconcile data across different systems
Data automation tools for tracing money for civil asset forfeiture
And, really, anything else that involves data analysis and creativity
DATA SLEUTH DOWNLOADS
