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

 

 

 

 

© 2019 by Kledis and Company, Inc.