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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

Active Passive Appreciation Analysis

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.  The Husband’s ...

Computer Forensics

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.

Accounting Malpractice

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 ...

Ponzi Scheme

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. New investors ...

Embezzlement

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

Corruption and Conflicts of Interest

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, ...

Active Passive Appreciation Analysis

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.  The Husband’s ...

Computer Forensics

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.

Accounting Malpractice

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 ...

Ponzi Scheme

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. New investors ...

Embezzlement

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

Corruption and Conflicts of Interest

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, ...