Fraud & Forensic Services

 

The firm’s specialists find answers to critical questions others miss and uncover information that might otherwise go undetected.  With many years of experience, our firm’s Certified Fraud Examiner has conducted numerous examinations, which have proven financially successful to clients.

Capabilities of The Tax Lady, LLC:

  1. •Evaluate complex financial transactions and trace the flow of funds

  2. •Unravel complex ownership structures and identify relationships among parties

  3. •Quantify the economic impact of transactions and calculate losses for federal sentencing guideline purposes

  4. •Investigate, document, and provide expert testimony with respect to various fraud allegations, including (but not limited to):

  5. •Financial statements

  6. •Employee fraud

  7. •Bribery and corruption

  8. •Bank fraud

  9. •Insurance

  10. •Bankruptcy

  11. •Taxes

  12. •Prepare flow charts, computer models, and other trial exhibits to illustrate complex relationships, ownership structures, and funds flow

  13. •Evaluate the effectiveness of internal controls for preventing and detecting fraud

  14. •Make recommendations for improvements to existing control systems

  15. •Design and implement effective control systems

Scales and Gavel

“...our firm’s CFE has conducted numerous examinations, which have proven financially successful to clients.”