Forensic Investigation

You have a question that requires a thorough financial investigation. You need an answer to a financial question that is clear, understandable and indisputable for a legal proceeding, a settlement, regulatory compliance or a fraud investigation. Did an alleged act cause financial damage? How much money was stolen? How was it stolen? Were the terms of a contract followed and proper payment made? Were all the claims filed in an action valid? What ties these disparate questions together is that the answer lies within a complex system of financial records that must be creatively and efficiently accessed. Take control of the situation by working with a financial forensic professional who finds the data, analyzes the information and produces a clear and simple statement of conclusions. Expect solid answers to your financial questions from the forensic professionals at Sikich.

Forensic Investigation Magnifying Glass

  • Forensic Investigations
  • Cause and effect analysis
  • Fraud investigation
  • Claims analysis
  • Regulatory compliance
  • Expert witness testimony
  • Compliance audits for financial institutions and real estate companies

 

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