
SITUATION A bankruptcy trustee hired FSS for the following mission: Determine whether a money manager, referred to as "The Project," had been conducting a Ponzi...
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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...
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SITUATION: Amid concerns of inventory theft and asset appropriation an equipment dealer hired our team of financial fraud investigation specialists to perform a forensic examination of one...
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When your case depends on uncovering financial truths, whether in a commercial dispute, business valuation, suspected fraud matter, or complex litigation, choosing the right forensic...
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Estate and trust matters often involve complex financial histories, multiple stakeholders, and heightened emotions. When large sums of money, valuable assets, or long-term standing family...
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When a legal dispute involves complex financial matters, a fair resolution can often hinge on the ability of those involved to understand financial data. This...
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An FCG Member-Exclusive Webinar with Bill Dameworth When the financial elements of a divorce involve closely held businesses, real estate portfolios, or other appreciating assets...
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FSS Director Lindsay Gill Co-Presents at MyLawCLE Virtual CLE Class Asset concealment and complex financial structures are increasingly at the heart of litigation, especially when...
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FSS President Kelly Todd Speaks at GFOAA Summer Conference When it comes to financial misconduct, what you don’t see can hurt you. And in the...
Read MoreLindsay H. Gill, director of forensic technology, explains the benefits advanced data analytics bring to financial investigations Advanced data analytics can provide unparalleled insights when...
Watch VideoKelly J. Todd, President and managing member in charge of forensic investigations, outlines five best practices for how your business should respond to employee fraud....
Watch VideoDo you ever have a nagging feeling that something is off in your business, but you cannot quite identify the cause? Trust is essential in...
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