Financial Auditing

Financial auditing involves reviewing financial statements of a company or any other legal entity by an accountant that results in the publication of an independent opinion on whether or not those financial statements are relevant, accurate, complete, and fairly presented.

Case Study

Ponzi Scheme Expert in Forensic Accounting

A Ponzi scheme expert in forensic accounting was needed for a lawsuit filed by a bankruptcy trustee against an investor and major bank.

Case Study

Financial Auditing Expert in Related-Party Transactions

A financial auditing expert with experience in a Big 5 accounting firm was needed for a federal case of mail and wire fraud.