Forensic Accounting

Forensic Accounting – The devil is in the detail.  The professionals at Shulman Associates know how to get to the answers to the issues leaving no line of thinking untouched.  The breadth of our professionals’ backgrounds lets them view the problem with a very wide focus and perspective encompassing the areas that hold the answers – accounting, tax, IT, operations, cash management, and IFRS. Shulman Associates utilizes the latest technologies to perform data mining of large data bases and the modeling of sophisticated financial operations, flow of materials and financial statements.

Shulman Associates provides the following services:

• • Breach of loan covenants
• • Fraudulent conveyance
• • The basis for business failures
• • Tracing of assets including homogenous flows and storage
• • The extent of criminal theft or diversion
• • Fraudulent transfer of funds in insolvency matters
• • Wrong doing by executives and employees-internal investigations
• • The presence and extent of tax fraud
• • Reconstruction of books and records
• • Where the funds or assets were diverted – Tracing of assets
• • Fiduciary malfeasance
• • Inappropriate application of Generally Accepted Accounting Principles
• • Inappropriate application of Generally Accepted Auditing Standards