Financial Lines

Whether it be embezzlement of funds from an employee dishonesty, fidelity or surety bonds, typical analysis includes:

• Examining contracts and transactional details;
• Quantifying the amount in question, and determining when fraudulent activity occurred;
• Verifying the flow of funds or other assets;
• Performing financial condition analyses;
• Analyzing construction schedules to determine actual status of project, in construction surety bond claims;
• Working with appropriate law enforcement officials, when required;
• Testifying in court proceeding as expert witnesses.