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 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





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