Forensic accounting,
fraud investigation and the analysis of financial information is a
process requiring a keen mind honed by experience and training.
Simon Consulting has
been engaged by attorneys, accountants, banks and other lenders,
receivers, bankruptcy trustees, governmental entities and federal
and state regulatory authorities, claims managers, and special
investigators to provide professional services in the areas of
forensic accounting and fraud investigation.
At Simon Consulting, we offer proven
experience in forensic accounting, fraud investigation,
receivership, business reorganizations and turnarounds. Sources of
referrals value the extensive experience and courtroom-tested skills
of Simon professionals in objectively analyzing and resolving issues
and claims through the application of the following competencies:
financial investigation, financial analysis, background
investigations, interviewing, financial tracings, report
preparation, demonstrative preparation and testifying.
Simon professionals have extensive
backgrounds in investigation and internal controls analysis in a
wide array of financial matters, including:
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Accounting
reconstruction
-
Occupational and
accounting fraud detection and deterrence
-
Employee theft and
dishonesty claims
-
Vendor fraud
-
Hidden asset
searches
-
Ponzi scheme
investigations
-
Insurance claim
analysis
-
Insurance fraud
-
Business and
personal damage calculations and other matters
Our recent experience in financial and
fraud investigation and forensic accounting includes:
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Mortgage fraud
-
Insurance fraud
-
Vendor fraud
indicators in a public manufacturing company
-
Determining the
origins of cash from an alleged fraudulent investor scheme
-
Determining missing
cash and inventory as a result of theft or embezzlement in
industries including manufacturing, banking, non-profit, and
retail
A list
of references is available upon request.
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