Expert Accounting Assistance in the Investigation of Employee Defalcation

Recognizing the Symptoms

• Unexplained Changes in Profits or Inventory
• Irregularities in Banking Procedures
• Changes in Purchasing Patterns
• Unusual Purchases from Vendors

Conducting the Investigation

• Perform Financial Analysis
• Analyze Cash Accounts
• Interview Personnel
• Evaluate Vendors and Vendor Transactions
• Review Inter- and Intra-Company Transfers and Pricing
• Conduct Plant Inspections
• Search for ‘Floating’ Debits