- 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
(319)360-9123
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