Forensic Strategic Solutions is a full-service financial investigation firm offering a range of services across five integrated practice areas: fraud examination, investigative financial consulting, litigated business valuation, forensic technology and accounting malpractice. Our team of professionals combines deep experience in fraud investigation and litigation consulting with advanced data analytic techniques to arm our clients with fact-based, clearly-illustrated data and defensible positions, best situating them to resolve financial disputes in courts of law and other forums.
Our team specializes in accounting and financial reporting issues, whether the alleged malpractice stems from fraud that was not uncovered by CPAs or from a failure by CPAs to follow professional standards.
We serve as an unrivaled cyber investigation resource by seamlessly integrating our capabilities in advanced data analytics and fraud investigation with our partners’ specialized expertise to protect against, identify, and respond to sophisticated organizational attacks led by internal or external threats.
Our team is composed of forensic accountants, financial investigators and data analysis experts who understand and comprehensively assess financial data to detect fraud, illustrate and testify about fraudulent activities, and identify and offer recommendations to protect business processes that are prone to future abuse.
We are uniquely positioned to offer financial consulting services that are enhanced by our team’s financial investigation expertise and litigation experience in forensic accounting, economic damages, financial distress, and illustrated analysis.
Our experienced business valuation team consults on economic, industry, financial, and capital markets data related to value and changes in value, providing formal reports and subject matter expert testimony for litigated valuation cases.
Forensic Strategic Solutions is a full-service financial investigation firm offering a range of services across five integrated practice areas. Learn more about the services we can provide by reading our case studies.
Blog
Fighting Embezzlement Fraud Requires Strategic Moves and the Right Investigative Team
Discovering that a trusted employee has engaged in embezzlement fraud can lead to a series of sometimes contradictory responses by an organization’s leaders—actions that can harm an investigation and expose the enterprise to additional legal and financial risk. On one hand, finding fraud can lead to a kind of institutional paralysis, with managers failing to […]
Case Study
False Claims Investigation
When a whistleblower sounded the alarm on their employer that had allegedly violated the Anti-Kickback Statute and submitted false claims to the government, FSS was hired by the whistleblower’s attorneys to pinpoint evidence and determine the value of any identified claims.
News
Kelly J. Todd to Speak at North Carolina Conference of District Attorneys’ Event
Kelly J. Todd, managing member and member in charge of forensic investigations, will speak at the North Carolina Conference of District Attorneys’ “Money Matters” training event on November 7, 2019 in Beaufort, North Carolina. Her presentation, which will be co-hosted by District Attorney Scott Harkey, is titled “Utilizing Expert Witnesses Before and During Trial of […]
Insight
Fighting Embezzlement Fraud Requires Strategic Moves and the Right Investigative Team
Discovering that a trusted employee has engaged in embezzlement fraud can lead to a series of sometimes contradictory responses by an organization’s leaders—actions that can harm an investigation and expose the enterprise to additional legal and financial risk. On one hand, finding fraud can lead to a kind of institutional paralysis, with managers failing to […]
Insight
Financial Fraud Investigations: Spotting the Red Flags and Stopping White-Collar Criminals
If you scatter a thousand $1 bills around the company breakroom and hang a sign asking employees not to steal, how long will it take before someone gives in to temptation? Perhaps an employee might start taking cash by rationalizing that no one would miss a few dollars. Or worse, they might take advantage of […]
Insight
Business Valuation in a Divorce: Analyzing Cash Flow v. Net Income – Don’t Expect (or Give Away) What Doesn’t Exist
When a couple is divorcing in an equitable distribution or community property jurisdiction and their assets include ownership in a closely held company, the value of the business typically must be determined. Analyzing the company’s cashflow is imperative during such a valuation. This is true whether the couple tries to establish the value themselves—with or […]
