In some cases, deposits were altered to reflect greater cash inflows, and the balances were manipulated such that they rolled forward, helping the manipulations go unnoticed. Both the descriptions and amounts were changed for electronic payments, such as wire transfers and debit card transactions reflected on statements. We identified bank statements in several of our investigations that were electronically manipulated to reflect deceptive and fraudulent statement entries. In fact, bank records can tell a powerful story. Takeover / Tendering Assistance & Monitoringīank records are of particular interest and importance to forensic accountants and receivers, as they reflect an entity’s actual financial history. Project & Program Management / Owner's Representation MockArb® - Mock Arbitration Consulting Services Water Intrusion Origin & Cause InvestigationsĪrbSelector® - Arbitrator Selection Consulting ServicesĮDiscovery, Digital Forensics & Data Analyticsįinancial Statement Misstatements / Auditor Conduct Investigations Insurance Insolvency / Bankruptcy Litigation Product Stewardship & Liability ConsultingĪccounting & Auditing Standards LitigationĮxtra Expense / Increased Cost of Working Dispute Resolution & International ArbitrationĮnvironmental Investigation & Remediation Services
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