Forensic Accounting Expert in Fresno, Oakland, Sacramento, San Francisco, San Jose, Santa Clara, and the Surrounding Areas

We have heard plenty of stories of embezzlement, bribery, money laundering, and other financial crimes in and around Fresno, Oakland, Sacramento, San Francisco, San Jose, Santa Clara, and the surrounding areas. These issues are invested by professionals including forensic accounting experts, and Sugarman & Company provides these services to all sorts of businesses and organizations. Our team provides the experience of reviewing thousands of financial documents and following the money trail to provide evidence of these and other issues. Contact us today to learn more about our forensic accounting experts.

Working With Law Enforcement

Forensic Accounting Expert Shaking Hands with Man in Fresno, Oakland, Sacramento, San Francisco, San Jose, and Santa ClaraIn order to prove that these cases hold merit and the various people named were involved, law enforcement needs to work with our experts to provide that level of detail to show where the money went, how much it was, and for how long. We work backwards to develop the story of what happened, when it started, how wide spread it was, and more. We need to understand accounting inside and out in order to be able to develop the trail that money took.

These can be complex mysteries that require time and attention to detail in order to flesh out the full story. Things involved could include real estate valuations, insurance claims, reorganizations, cash flow analysis, damage calculations, and much more that all help to paint the full picture of what happened. The more involved the issue is, the more important it is that you have an experienced team on your side to help unravel the mystery.

Forensic Accounting Has A Nearly 100 Year History

Forensic accounting has its birth in the 1930s when gangster Al Capone was investigated for tax evasion. He ultimately owed hundreds of thousands of dollars from illegal gambling profits and more, and this was when forensic accounting got started. At Sugarman & Company we have been providing forensic accounting experts for 50 years and have been keeping up on all of the twists and turns that these kinds of cases can take so that we are prepared to provide the best information and advice.

We have worked with all kinds of law enforcement in Fresno, Oakland, Sacramento, San Francisco, San Jose, Santa Clara, and the surrounding areas as well as organizations and businesses that need forensic accounting experts to help provide the explanation of where the money went and why. Contact us to learn more about how we can help provide forensic accounting experts for your needs.