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Forensic Accounting

Financial Investigation Services

How Can a forensic accountant Help You?

Forensic accounting is a type of financial analysis that involves verifying, auditing, and summarizing a company’s financial position.  The goal of forensic accounting is to verify the accuracy of a company’s financial records.  Forensic accounting and financial analysis are also used to identify discrepancies and inconsistencies within the data that may need to be investigated further.  Forensic accounting involves a thorough and detailed analysis of all company records that affect its finances.  This includes, but is not limited to, a company’s financial statements, bank statements, credit card statements, tax returns, payroll records, and invoices.  After the financial records are compiled and analyzed, custom reports and analysis are created to specifically address the client’s concerns is an objective and quantitative manner.  We specialize in litigation support for economic damage calculations, mergers and acquisitions, bankruptcy, securities fraud, tax fraud, money laundering, business valuation, and family law community property disputes.Having a forensic accounting with a private investigation background is very helpful in uncovering fraud.  

Like any professional, a forensic accountant must obtain certain qualifications, training and experience.   At Landmark Investigations we frequently assist businesses, individuals, insurance companies and attorneys with a variety of financial problems with tasks such as forensic accounting, financial analysis, research, gathering documents and interviewing involved parties. We specialize in litigation support for economic damage calculations, mergers and acquisitions, bankruptcy, securities fraud, tax fraud, money laundering, business valuation, and family law disputes regarding community property.  Essentially, we obtain information for our client and gather additional evidence and intelligence that will give you the ability to make sound knowledgeable decisions based upon facts.

To speak with a forensic accountant at Landmark Investigations about your particular situation please contact us at 949-662-5080. As always, any work or consultations that we perform remains strictly confidential and only between us.

Forensic Accounting

  • Profitability analysis
  • Business valuation analysis
  • Liability analysis
  • Asset analysis
  • Insurance settlement analysis
  • Budget analysis
  • Forecast analysis
  • Variance analysis
  • Catastrophic loss analysis
  • Financial statement analysis
  • Income analysis
  • Sales analysis
  • Customer analysis
  • Cash-flow analysis
  • Inventory analysis
  • Debt analysis
  • Payroll analysis
  • Tax analysis
  • Divorce settlement analysis
  • Statistical analysis
  • Investment research analysis
economic damage calculation

Economic Damage Calculations

We are experts in quantifying damages that involve loss of profits, loss of wages and earnings, loss of future earning capacity, damage to real and personal property and loss of value. 

mergers and acquisitions

Mergers & Acquisitions

Due diligence is vital process to perform before a merger, company purchase, or acquisition because it ensures that liabilities are not hidden and there are no details left uncovered. 

business valuation

Business Valuation

We serve as independent experts, testifiers or consultants, with specialized expertise in fair market value and fair value.  Our valuation services are part of an integrated program focused on forensic investigations, tax issues, financial inquiries, and litigation support.

business partner dispute resolution

Business Partner Dispute Resolution

We are experts at resolving differences between two or more parties. We seek to achieve fairness for all participants.

divorce settlement

Divorce Settlement

We assist with locating, documenting, and analyzing assets in order to assist with a fair and equitable divorce settlement.

Financial Analysis

We provide a wide range of custom financial analysis skills so you can track and manage your business efficiently.

Contact Us

Contact us today for a free case evaluation

949-662-5080

Headquarters

419 Main Street, Suite 215

Huntington Beach, CA 92648

tom@landmarkinvestigations.com

© 2019 Landmark Investigations. All Rights Reserved.

License PI #188037 / IA #2L04957 / RPS #OC4094

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