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
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 […]
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
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 […]
Insight
Calculating Economic Damages: It’s About Far More than the Math
Economic damages are designed to give claimants a chance to recover their financial positions in the wake of injuries caused by another party. To calculate those damages, however, is no easy task. Experts are required to help counsel and claimants build a credible calculation that matches the facts and circumstances of a case and can […]
Insight
Financial Fraud Investigations: Why an Employee’s Vacation is a Great Time to Detect Fraud
Time off isn’t just a necessity to help employees recover and regroup, it’s also an opportunity for an organization to measure its efficiency and to uncover vulnerabilities it may face from fraud, waste, and abuse. Here are just a few of the ways an organization can leverage its vacation and time-off policies to help detect […]
