Financial forensics combines audit and investigation skills to research and evaluate evidential material. It is commonly used to detect fraud or money laundering, calculate economic damages, or provide a business valuation, with applications in family, corporate, civil, and criminal law.
Inquisitive Intel’s team of accounting professionals investigate and analyze financial documents to assist with a myriad of complex situations. In family law cases, we provide reports that assess a person’s lifestyle and income to assist with litigation involving division of assets and support payments. We also assist with tax and securities fraud investigations, assessing mergers and acquisitions, proceeds of crime, money laundering investigations, as well as calculating economic damages due to breach of contract.