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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, lost profits and damages, 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
SITUATION:
After raising millions of dollars, primarily from seven key donors, a nonprofit was ready to report on how the money had been used to carry out the organization’s mission. The only problem? It couldn’t show ...SITUATION:
To conceal their schemes, fraudsters often try to keep key tasks out of the hands of others. An unexpected job rotation—particularly in accounting positions—can help ...A Forensic Examination Uncovers Employee Wrongdoing and Fraud in School’s Extended Care Program
Record reconstruction is a critical step that can be expedited by the use of specialized software designed to organize thousands of transactions.
The forensic analysis identified $27 million in disbursements for which the elderly couple received the benefit of only $7 million
FSS relied on their engaging counsel regarding the validity of the trust, as this was a legal issue rather than a valuation issue.
We identified and developed evidence of government reimbursement for thousands of false claims submitted by the company to the government totaling more than $10 million.
FSS used a generally accepted methodology to calculate lost earnings based on the total compensation the plaintiff could have earned but for her termination.
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.
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 ...
FSS performed data analytics of the QuickBooks records which revealed the accounts receivable records had been manipulated.
A Forensic Examination Uncovers Employee Wrongdoing and Fraud in School’s Extended Care Program
The forensic analysis identified $27 million in disbursements for which the elderly couple received the benefit of only $7 million
FSS relied on their engaging counsel regarding the validity of the trust, as this was a legal issue rather than a valuation issue.
FSS used a generally accepted methodology to calculate lost earnings based on the total compensation the plaintiff could have earned but for her termination.
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.
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 ...
FSS performed data analytics of the QuickBooks records which revealed the accounts receivable records had been manipulated.