our work

Forensic Strategic Solutions is a national financial investigation firm that specializes in analyzing the interrelationships between people, events and data within financial records so that trends are identified and inconsistencies and irregularities are exposed. With five integrated practice areas, including fraud examination, investigative financial consulting, litigated business valuation, forensic technology and accounting malpractice, we serve businesses and organizations across numerous sectors, including law firms and legal entities, insurance companies, banks, accounting firms, government agencies and corporate stakeholders. Read our case studies to learn more.

Featured Case Study

FSS was hired to compute reasonable and reliable estimates of lost earnings for several plaintiffs and to testify to our findings of economic loss in federal court. Three law enforcement officers filed a civil suit against their former employer alleging they were wrongfully terminated in retaliation for reporting to state officials allegations of corruption and […]

case studies

When a national accounting firm was sued for its failure to follow generally accepted auditing standards which would have uncovered a scheme that duped the bankers and the purchaser of a small manufacturing company, FSS was hired to investigate the allegations and testify before an arbitration panel. A private equity fund made a stock purchase […]

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FSS investigated the alleged misappropriation of assets by two former employees of a multi-faceted conglomerate.

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FSS was hired by the Board of Directors of a regional company to assist with an internal investigation amid questions of unexplained declines in cash flows and the lack of timely financial reporting.

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The Los Angeles Unified School District (LAUSD) is the second largest school district in the country with an annual budget in excess of $11 billion.  Mired with problems and a price tag estimated over $200 million, the LAUSD hired FSS to determine the sources and uses of funds for the Belmont Learning Center project. The […]

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FSS was hired to compute reasonable and reliable estimates of economic damages and lost profits for an unestablished business, then to effectively present the findings of economic loss to a federal court jury. A business consortium of 15 individual charities and a gaming operator filed a civil suit in federal court alleging the defendant competing […]

READ FULL CASE STUDY

FSS investigated the allegations of misappropriation of assets from a medical practice amid concerns that the accounting clerk was embezzling funds.

READ FULL CASE STUDY

FSS was hired by a company to investigate whistleblower allegations to the IRS of underreported revenue.

READ FULL CASE STUDY

FSS was hired to compute reasonable and reliable estimates of lost earnings for several plaintiffs and to testify to our findings of economic loss in federal court. Three law enforcement officers filed a civil suit against their former employer alleging they were wrongfully terminated in retaliation for reporting to state officials allegations of corruption and […]

READ FULL CASE STUDY

FSS was hired by the bankruptcy trustee to determine if an investment run by a rogue money manager (“the Project”) was a Ponzi scheme and to testify before the bankruptcy court regarding our findings. New investors were promised unusually high rates of return. The payment of accrued interest to short term investors was paid current […]

READ FULL CASE STUDY

When a national accounting firm was sued for its failure to follow generally accepted auditing standards which would have uncovered a scheme that duped the bankers and the purchaser of a small manufacturing company, FSS was hired to investigate the allegations and testify before an arbitration panel. A private equity fund made a stock purchase […]

READ FULL CASE STUDY

FSS was hired by the Board of Directors of a regional company to assist with an internal investigation amid questions of unexplained declines in cash flows and the lack of timely financial reporting.

READ FULL CASE STUDY

FSS investigated the alleged misappropriation of assets by two former employees of a multi-faceted conglomerate.

READ FULL CASE STUDY

The Los Angeles Unified School District (LAUSD) is the second largest school district in the country with an annual budget in excess of $11 billion.  Mired with problems and a price tag estimated over $200 million, the LAUSD hired FSS to determine the sources and uses of funds for the Belmont Learning Center project. The […]

READ FULL CASE STUDY

FSS investigated the allegations of misappropriation of assets from a medical practice amid concerns that the accounting clerk was embezzling funds.

READ FULL CASE STUDY

FSS was hired by a company to investigate whistleblower allegations to the IRS of underreported revenue.

READ FULL CASE STUDY

FSS was hired by the bankruptcy trustee to determine if an investment run by a rogue money manager (“the Project”) was a Ponzi scheme and to testify before the bankruptcy court regarding our findings. New investors were promised unusually high rates of return. The payment of accrued interest to short term investors was paid current […]

READ FULL CASE STUDY

FSS was hired to compute reasonable and reliable estimates of economic damages and lost profits for an unestablished business, then to effectively present the findings of economic loss to a federal court jury. A business consortium of 15 individual charities and a gaming operator filed a civil suit in federal court alleging the defendant competing […]

READ FULL CASE STUDY

FSS was hired to compute reasonable and reliable estimates of lost earnings for several plaintiffs and to testify to our findings of economic loss in federal court. Three law enforcement officers filed a civil suit against their former employer alleging they were wrongfully terminated in retaliation for reporting to state officials allegations of corruption and […]

READ FULL CASE STUDY