Fulcrum personnel have investigated every type of financial fraud, including defalcations, embezzlement, fraudulent financial reporting, and money laundering. We gather, assess, reconstruct, and analyze accounting and other business information. Our investigative accounting teams apply both experience and modern technology to learn the truth. When necessary, our expert testimony capabilities allow us to express our findings clearly and persuasively.

Related Experience:

Representative Engagements

  • Evaluated and documented “ponzi schemes”.  This work demonstrated whether the underlying economics of the business were unsound and could not be indefinitely continued.
  • Analyzed the flow of funds to uncover embezzlement and misappropriation of assets.
  • Performed a fraud investigation leading to criminal prosecution of the perpetrators.
  • On numerous occasions, investigated the financial affairs of an operating enterprise on behalf of minority stockholders or partners. In each instance, identified inappropriate expenditures by the majority owner leading to substantial recoveries and/or increased valuations in buyouts for our clients.