Leaf/Saltzman has the experience you need assisting companies with research and financial analysis in situations where fraud is suspected.
We combine our intuitive ability and "street smarts" with our knowledge of business financial systems to complete our investigations competently and efficiently. We can identify questionable accounting transactions, analyze insurance claims, and search for unreported income and assets. Our convincing and reliable expert witness testimony has helped our clients get the justice they deserve.
Our forensic accounting services include:
Investigation of theft of company assets and resources
Quantification or fraud losses
Examination of bribery and corruption matters
Analysis of transaction flows
Records examination and reconstruction
Convincing expert witness testimony
Investigation of financial reporting irregularities
Insurance claims analysis
Searches for unreported income and assets
Investigation of purchasing fraud and kickback schemes
Examination of bribery and other corruption matters
Analysis of accountants' work papers and programs