Steven Martin, Cpa, PI
Forensic accounting statements may be prepared during the course of the investigation, with draft copies provided to the client as requested. All relevant information from a variety of sources may be recorded into a cash flow statement (source and use of cash) or other relevant type of statement that is suitable for the client's needs. Such sources include bank statements, brokerage statements, tax returns when available, contracts, receipts, and even verbal information. Clients can readily determine the credibility of all entries; for example, bank statements are generally more reliable than verbal information. Such forensic statements may be introduced into court as evidence.
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We’ve sourced this information directly from the business, so there may be some errors or omissions. If you have any feedback or suggestions on how we can improve this feature, we'd love to hear from you!
- Individual and Small Business Taxes and Financial Statements
- Forensic Accounting
- Financial Investigations
- Fraud Investigations
- Litigation Support
Sentiment Analysis
Through his diligent work, he was able to uncover many things that helped me decide that the company was not worth purchasing and I greatly appreciate his in depth knowledge of accounting.
He was very thorough, kept me updated, and finished in a timely manner.
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