top of page
Fraud Investigations and Financial Analysis
Kledis and Company has been doing Fraud and Financial Investigations since 1971.Some of the services provided in this field are:
Fraud Investigations
Skimming Techniques
Hidden Assets in Divorce/Separation
Analysis of personal life style compared to tax return and business income statements
Money Laundering
Application of IRS criminal techniques to investigations
Fraud in Financial Statements
Hidden Personal Expenses in Accounting Records
Maintaining Documentation/Compiling Information
Locating Hidden Assets
Discovery of hidden Partnerships and Joint Ventures
Business Valuation
Financial Data Analysis
Analysis of Innocent Spouse Rules
Income Deferral Techniques
bottom of page