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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

Computer Forensics

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 ...

Ponzi Scheme

Based on a relational database created of the notes, bank statements and trading states of the Project, FSS testified in federal bankruptcy court the Project met the elements of a Ponzi scheme.

Embezzlement

FSS investigated allegations of misappropriation of assets and excessive spending by an employee of a federally funded nonprofit organization

Computer Forensics

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 ...

Ponzi Scheme

Based on a relational database created of the notes, bank statements and trading states of the Project, FSS testified in federal bankruptcy court the Project met the elements of a Ponzi scheme.

Embezzlement

FSS investigated allegations of misappropriation of assets and excessive spending by an employee of a federally funded nonprofit organization