Below you'll find a list of all posts that have been categorized as “Power Forensics”
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. State regulatory authorities including Oklahoma Accountancy Board, Oklahoma Banking Board
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 …
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). Lack of internal control and supervision can add to …
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. With both a broad experience base in financial operations, tax, and …
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. In some instances, tax auditors do not take the time to analyze …
Divorce cases involving complex financial portfolios can present numerous problems such as: The ability to use a financial expert in both analysis and testimony can have a very beneficial impact on determining and communicating case points to both judge and …
