Expert Accounting Assistance in the Investigation of Employee Defalcation

Recognizing the Symptoms

  • Unexplained Changes in Profits or Inventory
  • Irregularities in Banking Procedures
  • Changes in Purchasing Patterns
  • Unusual Purchases from Vendors

 

Conducting the Investigation

  • Perform Financial Analysis
  • Analyze Cash Accounts
  • Interview Personnel
  • Evaluate Vendors and Vendor Transactions
  • Review Inter- and Intra-Company Transfers and Pricing
  • Conduct Plant Inspections
  • Search for ‘Floating’ Debits

IF YOU HAVE ANY QUESTIONS, PLEASE CALL THOMAS NECHES DIRECTLY AT 213.624.8150.

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