Financial Forensic Investigations

Money Trails, Converted Funds Recoupment

Forensic investigations are all about following the money. In this day and age, we have an indelible electronic footprint. Our team drills down each layer, uncovering ownership, control, misdirection, conversion, and other malfeasance. Working with IT professionals, we capture and decode the target activities while preserving the integrity of its origin for use in litigation. We thoroughly and comprehensively examine the financial data on servers and online software programs, tax returns, bank statements, and financial statements. Additionally, the legal data covering important items such as operating and financial agreements, loan documentation, security agreements, and other important contractual arrangements is scrutinized. Once captured and analyzed, we succinctly lay out the evidence to prove the wrongdoing including abuse of managerial authority, breach of fiduciary duties, theft, and other civil and criminal activity.

Contact Kerkstra Law Offices, LLC (312.285.9147) for valuable guidance in maximizing the benefits derived from the fruits of your labor.