Identify, Investigate & Quantify Fraud
Complex forensic investigation requires professionalism and experience. Elite Tax Services has extensive experience in identifying, investigating and quantifying fraud, as well as other crimes against property, employees, estates, companies, etc. Our team has the knowledge and experience to assist our clients in unraveling and communicating the financial impact of disputes, misappropriations, embezzlement and other losses.
You can rely on Elite Tax Services to:
Investigate:
• Suspected asset theft, misappropriation and embezzlement
• Financial reporting irregularities
• Procurement issues
• Commercial disputes
• Marital disputes
• Intellectual property disputes
• Compliance with statutory and regulatory requirements
• Whistle-blower cases
Analyze:
• Calculate damages via economic modeling and financial analysis
• Examine evidence to identify forgery and document alterations
• Analyze and interpret financial records
• Reconstruct financial information from incomplete records
• Evaluate the adequacy of internal controls to prevent future losses
Assist with Litigation:
• Prepare expert reports and exhibits for trial or settlement purposes
• Assist in preparing expert witness testimony at trial or deposition
• Assist legal counsel with discovery requests and deposition preparation
• Review, analyze and rebut reports of opposing experts
We’re Here to Help
Elite Tax Services — We care, and are BIG enough to meet all your needs, yet small enough to know your name.
Give us a call today at (210) 661-5000
We work for YOU, not the IRS!®
If you need help with forensic services, call us, or email us with this form:
