I analyze financial records to answer specific questions in legal and financial matters.
Analysis of bank, credit card, and financial records to determine what occurred and whether reported information aligns with underlying activity.
Investigation of financial activity to identify how funds were used, whether transactions are supported, and quantify potential loss.
Support for legal matters involving unclear financial activity, including tracing funds and evaluating whether financial records support the claims being made.
Educational presentations and internal control reviews based on real-world fraud cases, helping organizations understand how financial misuse occurs and how to reduce risk.
A Preliminary Review is the first step in determining whether I can assist with your matter.
You will provide a brief description of your situation, the specific questions you need answered, and any relevant deadlines. Based on this information, I will assess whether your matter is a fit for my services.
If appropriate, I will request a limited set of key financial documents (such as selected bank or credit card statements) for review. This initial review allows me to evaluate the issues, identify the information needed, and outline scope, timeline, and next steps.
The fee for the preliminary review is $300 and will be applied to the engagement if retained.
Documents will be requested at a later time.
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