If you know what you are doing, you can creatively hide money transfers in a company’s books in Fresno, Oakland, Sacramento, San Francisco, San Jose, Santa Clara, and the surrounding areas. In many cases, financial forensics experts are called upon to unwind these financial dealings, and at Sugarman & Company we have been providing these kinds of services for 50 years to hundreds of clients. We have worked with business executives, attorneys, and other important people and cases. If you think you need financial forensics to help detail things with your business, contact our team today.
These Are Not Untrained People
You might be wondering who our financial forensic specialists are. These are people who are steeped in accounting and financial documents. They are first certified public accountants (CPAs) who have also passed the certified financial forensic (CFF) exam. These individuals must have at least 1,000 hours of forensic accounting before they can even take the exam. One certified they need to continue with additional hours of professional development.
These are experts in every sense of the word. They will review all manner of financial documentation and track monies as they move through different accounts and get used for a variety of different things. Our team will be able to help explain what happened with a company’s finances and show where the money went as well as who benefited from the arrangement. They can also provide insights related to things a business could change that would lead it to profitability, etc.
Investigators With Solid Accounting
Our team of financial forensic experts combine the skill of accounting with the skill of investigating and asking questions. This is why it is important to have an impartial third party review a business’s financial records so that they can lay bare what should and should not have happened. Our team of financial forensic experts at Sugarman & Company are called upon for court cases, and expert testimony, as well as providing forensic accounting services for hundreds of businesses.
Whether you are suspecting lost profits, want a complete cash flow analysis, perceive professional malpractice, or any other potential issues at your business in Fresno, Oakland, Sacramento, San Francisco, San Jose, Santa Clara, and the surrounding areas, give our team a call. We can help make sense of all of the financials by following the money.