Forensic Audit Business Interruptions

Forensic Audit Business Interruptions

 

Engaged by Law Office Roger Cadet

We were hired to calculate the economic damages of a $3 million dollar by one of the construction partners in the construction business. One of the partners stole from his other partner by transferring money out of the company bank accounts over a period of several years into various shell companies. Our forensic audit revealed that it was $5 million dollars that was actually stolen, as opposed to three million dollars. We performed a damage report and a valuation for the business. The court ultimately dissolved the partnership.

 

Engaged by Law Office Brett Trembly

We were hired by the Law Office of Brett Trembly to investigate the misappropriation of $2 million dollars in asset stolen from the school by one of the partners. Our investigation revealed that the managing partner used the school’s money for personal gains investing in several real estate ventures and lavish vacations. Our audit revealed that the managing partner wrote large checks to shell companies that she created in family and friends’ name to funnel and conceal the cash. The analysis of bank statements and invoices also revealed that the managing partner paid ghost employees over $200,000 dollars. The court awarded the client the business and ordered restitution of $500,000 dollars.

 

Business Interruption Claim Preparation and Negotiation

In the aftermath of last year’s hurricanes, many Florida businesses were left with substantial un-insured losses. For example, one of our clients was only able to recover a portion of a roof damaged by Hurricane Charlie. Their insurance policy did not cover the undamaged portion of the roof, which, under Florida building codes, had to be totally replaced. Even worse, many businesses still had not settled with their insurance companies on the loss of business income — or settled on how much in debts that they are entitled to recover as reimbursement. We were able to provide an economic damage report for $2,000,000 million dollars suffered by our client/ The insurance company settled for $1.5 million dollars.

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Have a Quality Forensic Audit in Orlando for Perfect Finances

forensic audit in Orlando

This term of forensic audit covers a broad spectrum of activities and used to describe the wide range of investigative work. Such kind of executions normally involves an investigation into the financial affairs of a company and associated to find out the fraudulent activities. Business landscape always got changes after some time and some elements cause problems into the financial affairs of a company for their personal benefits. It is important that we know and understand the difference between suspicion and facts in the business world. It is essential to gather the required evidence and use them to find the truth in a short period of time. This sort of audit usually provides examination and evaluation of a company’s financial information for us as evidence for any legal proceedings. When there begins to appear issues in the entity then there is a need to hire a professional accounting firm to get rid of these. With the concern to have a professional forensic audit in Orlando, we Mckenzie Forensic is the only agency that always appears on top. We are the most consistent resource that is linked with this field for many years and did countless projects with 100% results. We are quality conscious and always strive to produce impeccable results according to the client’s needs.

The Best Accounting Services You Need:

We always make sure to react quickly and confidently to safeguard assets and reputation, resolve matters of the business with maximum accuracy. Our quality approaches enable us to gather facts efficiently, analyze the issues, and prepare reports to make fruitful decisions for our precious customers. Flaws and suspicious appearances are the things that enable the authorities to find out the facts and we are the sole existence that can eliminate all the possible errors and helps to track the roots of fraud. We have become a versatile resource through performing marvelous jobs in identifying issues to bring flawless financial conditions in front of our clients.

Our Accountants are Incomparable:

Our professionals are highly-qualified and known as industry leaders due to skillsets and quality expertise that are hard to find. Our accounting professionals provide strategic guidance to the organizations, helping them resolve high-stakes matters involving fraud, accounting inaccuracies, and a wide variety of compliance issues. Our skilled personals are high-qualified and contain the workmanship that is rare to find. Every professional contains years of experience in serving organizations in their financial matters and this is the reason that preference always given to us due to perfect capabilities.

Our Accountants are Incomparable:

Everyone is connected with the aspect of price and professionals as well as companies find us as the most reasonable platform for forensic audit in Orlando. We believe in delivering quality results to our clients and not to charge them the high rates as it make a negative impact on the organization. Quality is our benchmark and every statement is made with state of the art capabilities.

Get Hooked with Us:

When you found flaws in your accounts and need a proficient auditing service, just make us a call on this number (407) 352-2448 to get your desired results.

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