Forensic Accounting & Financial Clean-Up

When the numbers don’t add up, you need an investigator.

Whether you suspect internal theft, are navigating a partnership dispute, or inherited books that are in disarray, you need more than basic bookkeeping — you need forensic accounting. We look beyond surface-level statements to trace funds, identify missing assets, and reconstruct the mathematical reality of your business history.

In cash-heavy industries (especially cannabis), records can become fragmented fast. We specialize in historical clean-up projects: rebuilding years of financial history from receipts, bank statements, invoices, and supporting documents — so you can get compliant, prove profitability, or prepare to sell with confidence.

We also provide objective support during internal audits and disputes. If you believe cash is being skimmed or expenses are being manipulated, we analyze transaction patterns to detect fraud or mismanagement and produce an evidence-based trail you can act on.

What’s included

• Historical Clean-Up: Reconstruct financial history to bring records current with the IRS and regulatory bodies.
• Fraud Detection: Analyze transaction patterns and cash flows to detect embezzlement, skimming, or mismanagement.
• Partnership Disputes: Objective analysis of capital contributions and distributions to support resolution.
• Litigation Support: Valuation and disclosure support for assets/liabilities in divorce or commercial lawsuits.