Financial Mysteries Solved: Uncover the Truth with Forensic Accounting

Our experts unravel complex financial issues, providing evidence and clarity for informed decisions.

DO YOU SUSPECT YOU HAVE BEEN TAKEN ADVANTAGE OF FINANCIALLY BY SOMEONE YOU TRUST?

Feeling like something isn’t quite right in your business? Numbers not adding up, suspicions lingering, and the uneasy feeling of potential fraud gnawing at you? It’s understandable. Facing these situations can leave you feeling:

01

BETRAYED

Violated & Vulnerable

Betrayed by someone you trusted, worried about the financial impact, and unsure where to turn.

02

CONFUSION

Lost & Overwhelmed

Uncertain about the extent of the damage, struggling to understand complex financial records, and unsure how to proceed.

03

LIVID

Angry & Frustrated

Wanting accountability for the wrongdoing, but feeling powerless and unsure how to achieve justice.

But you don’t have to go through this alone! As your forensic accountant, we’re here to help you navigate this challenging situation with expertise and compassion.

From confusion to clarity

Why choose us?

Instead of feeling lost and powerless, you’ll have a clear understanding of the situation, concrete evidence, and a plan of action.

You’ll be able to make informed decisions with confidence, knowing that justice is being served and your business is protected.

Ready to unveil the truth and achieve a just resolution?

Let’s chat and see how we can help you navigate these challenges and emerge stronger. Simply click the button below to call us now. 

Uncovering the Truth

We’ll meticulously analyze financial records, transactions, and evidence to identify and reconstruct fraudulent activity.

No stone will be left unturned, providing you with a clear picture of what happened.

Quantifying the Damage

We’ll calculate the exact financial losses you’ve incurred, providing concrete evidence for legal action and insurance claims.

No more guesswork or emotional estimations, just clear and actionable findings.

Justice Served & Peace of Mind

Whether it’s recovering lost funds, deterring future fraud, or providing expert witness testimony, we’ll work tirelessly to achieve a just resolution and restore peace of mind to your business.

Frequently Asked Questions

Below are some of the most frequently asked questions we get about our forensic accounting services.

The answers are meant to be helpful although should not be construed as accounting, legal or tax advice.

When would I need a forensic accountant?

If you suspect financial discrepancies, fraudulent activity, or hidden assets in your business or personal finances, a forensic accountant can investigate and uncover the truth.

What types of cases do forensic accountants handle?

We tackle situations like embezzlement, insurance fraud, business disputes, intellectual property theft, and money laundering, using investigative techniques and financial analysis.

What's the difference between regular accounting and forensic accounting?

While regular accounting focuses on historical data and standard procedures, forensic accounting delves deeper, analyzing evidence, tracing funds, and reconstructing financial transactions to identify wrongdoing.

Do I need to involve law enforcement when using a forensic accountant?

Not necessarily. While they can collaborate with law enforcement, many cases involve internal investigations and civil disputes where legal action isn’t always the first step.

Can a forensic accountant help me recover stolen money or assets?

Yes, their investigations can help identify stolen funds, track their movement, and potentially assist in asset recovery through legal channels.

How long does a forensic accounting investigation typically take?

The timeline varies depending on the complexity of the case, the amount of evidence, and the cooperation involved. It could range from weeks to months or even longer.

What qualifications should I look for in a forensic accountant?

Seek professionals with certifications like Certified Fraud Examiner (CFE) and experience in relevant industries or specific types of financial investigations.

How much does forensic accounting typically cost?

Costs vary depending on the scope of the investigation, the experience of the professional, and the complexity of the case. Discuss fees transparently with potential providers.

What should I expect during a forensic accounting investigation?

Open communication is key. You’ll likely be interviewed, provide documentation, and receive updates throughout the investigation process.

Can hiring a forensic accountant help me prevent future financial losses?

While primarily focused on past events, their findings and recommendations can improve internal controls, strengthen security measures, and deter future fraudulent activity.

NEIKIRK, MAHONEY & SMITH CPAs

700 N. Hurstbourne Pkwy , SUITE 200
Louisville, KY 40222
info@neikirk.net 
Phone: (502) 896-2999

Whether you consult us for business accounting services, personal accounting, tax planning – for corporations or individuals – or tax preparation purposes, Neikirk, Mahoney & Smith can provide a plethora of tax-saving ideas and related services that can positively impact your business for years to come.