• Client’s Objective: Obtain an independent forensic investigation of disbursements nonactive owners believed were questionable
  • Project:
    • Brainstormed with nonactive owners on risk areas and analysis they could perform to minimize their forensic investigation fees
    • Reviewed five years of bank disbursement data and performed a detailed investigation of items believed to be questionable or inappropriate
    • Formalized an independent forensic investigation report, including a request list of supporting documents needed regarding disbursements in question
  • Results: Independent forensic investigation report, including a support request list provided to all owners and the board
  • Value: Forensic investigation leading practice guidance and independent input on reasonable support for questioned disbursements