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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.
CASE STUDIES
Investigative Skill and Computer-Assisted Forensics Help Uncover a Fraud’s Hidden Scope
SITUATION:
Amid concerns of inventory theft and asset misappropriation, an equipment ...With a Limited-Scope Assessment, a Company Reviews Its CFO and Finds Fraud Risk Abounds
SITUATION:
When a major healthcare coverage corporation was informed that its newly ...
How Business Valuation Methods Helped Resolve a Complex Prenup Battle
SITUATION:
A law firm client for whom we have previously provided business valuations for divorce cases asked ...
A Forensic Examination Uncovers Employee Wrongdoing and Fraud in School’s Extended Care Program
SITUATION:
Extended care is sometimes offered by schools to parents who may be ...
SITUATION:
In the midst of divorce litigation, a man discovered that millions of ...
SITUATION:
When questions arose of financial mismanagement and misappropriated assets from an elderly couple’s $40 million estate by their adult children – a court-appointed guardian hired FSS to trace assets and ...
SITUATION:
A settlement offer made by a husband to his wife during the course of their divorce and equitable distribution case was declined by the wife. She subsequently hired a business valuation expert.
SITUATION: 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.
SITUATION:
A former city employee claimed she was wrongfully terminated in retaliation for raising concerns of health and safety issues and questionable financial management practices in her department.
SITUATION:
FSS was hired by a company to perform a vulnerability assessment to determine if cash flow shortages were the result of financial mismanagement or asset misappropriation.
SITUATION:
FSS was engaged to perform a vulnerability assessment of a large construction company’s accounts payable and payroll.
SITUATION:
FSS investigated allegations of misappropriation of assets and excessive spending by an employee of a federally funded nonprofit organization with reporting responsibilities to the Office of the Inspector General.
SITUATION:
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.
SITUATION:
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.
SITUATION: FSS investigated the alleged misappropriation of assets by two former employees of a multi-faceted conglomerate.
SITUATION: 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.
SITUATION: FSS was hired by a company to investigate whistleblower allegations to the IRS of underreported revenue.
SITUATION: 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.
SITUATION: FSS investigated the allegations of misappropriation of assets from a medical practice amid concerns that the accounting clerk was embezzling funds.
SITUATION: 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.
SITUATION: 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.
Investigative Skill and Computer-Assisted Forensics Help Uncover a Fraud’s Hidden Scope
SITUATION:
Amid concerns of inventory theft and asset misappropriation, an equipment ...With a Limited-Scope Assessment, a Company Reviews Its CFO and Finds Fraud Risk Abounds
SITUATION:
When a major healthcare coverage corporation was informed that its newly ...
How Business Valuation Methods Helped Resolve a Complex Prenup Battle
SITUATION:
A law firm client for whom we have previously provided business valuations for divorce cases asked ...
A Forensic Examination Uncovers Employee Wrongdoing and Fraud in School’s Extended Care Program
SITUATION:
Extended care is sometimes offered by schools to parents who may be ...
SITUATION:
When questions arose of financial mismanagement and misappropriated assets from an elderly couple’s $40 million estate by their adult children – a court-appointed guardian hired FSS to trace assets and ...
SITUATION:
A settlement offer made by a husband to his wife during the course of their divorce and equitable distribution case was declined by the wife. She subsequently hired a business valuation expert.
SITUATION:
A former city employee claimed she was wrongfully terminated in retaliation for raising concerns of health and safety issues and questionable financial management practices in her department.
SITUATION:
FSS was hired by a company to perform a vulnerability assessment to determine if cash flow shortages were the result of financial mismanagement or asset misappropriation.
SITUATION:
FSS was engaged to perform a vulnerability assessment of a large construction company’s accounts payable and payroll.
SITUATION:
FSS investigated allegations of misappropriation of assets and excessive spending by an employee of a federally funded nonprofit organization with reporting responsibilities to the Office of the Inspector General.
SITUATION:
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.
SITUATION:
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.
SITUATION: FSS investigated the alleged misappropriation of assets by two former employees of a multi-faceted conglomerate.
SITUATION: 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.
SITUATION: FSS was hired by a company to investigate whistleblower allegations to the IRS of underreported revenue.
SITUATION: 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.
SITUATION: FSS investigated the allegations of misappropriation of assets from a medical practice amid concerns that the accounting clerk was embezzling funds.
SITUATION: 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.
SITUATION: 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.