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Forensic audits are not just limited to legal matters. Suspicion of fraud, regulatory compliance, and due diligence, are all instances where forensic analysis can be utilized.
Not only is it critical to thoroughly analyze the evidence but it is just as important to have the ability to communicate the findings to the client, their attorney and especially to a judge and jury. The expert needs to be professional, credible, and knowledgeable in their testimony.
The diversity of Native American operations and enterprises offer their own unique forensic challenges such as changing political structures, new enterprises/programs, and compliance in regulated areas (i.e. government programs and gaming).
Problems with Federal and State income tax, payroll tax, and municipal tax can quickly become a source of frustration as well as a diversion of time, talent and money.
Being able to understand the detail operations and accounting of a business can be a great asset in reviewing and reducing assessments for state and local sales tax.
Divorce cases involving complex financial portfolios can present numerous problems
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