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Embezzlement Investigations

Forensic accounting at our firm is dedicated to uncovering financial truths with precision and expertise. Our team specializes in investigating embezzlement, the most common type of fraud, which involves the fraudulent appropriation of entrusted property for one's own use. Whether it's cash theft from a business, estate, or individual, we provide thorough forensic investigations to bring clarity and resolution to complex financial matters. Trust us to delve deep into the numbers and uncover any discrepancies with integrity and professionalism.

Pocketing company money. businessman placing money into.jpg

What is Embezzlement?

Understanding the forms of embezzlement and the accompanying warning signs can help you implement policies to detect and prevent this form of theft at your company, no matter the size. Embezzlement is defined as "The fraudulent appropriation of property by a person to whom such property has been entrusted, or into whose hands it has lawfully come.”

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Embezzlement can come in many forms including

  • Taking cash meant for bank deposits

  • Altering or forging checks

  • Altering payroll

  • Misusing a company credit card

  • Signing off on transactions without authorization

  • Fabricating vendors

  • Creating nonexistent employees

  • Receiving kickbacks from clients or vendors

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Call Jones Forensic Accounting today to schedule a consult to help youprevent, detect, investigate and protect your company.

Pocketing company money. businessman placing money into.jpg
Business embezzlement trial concept with judge's gavel on heap of banknotes white isolated
Business embezzlement trial concept with judge's gavel on heap of banknotes white isolated

Courtroom Accounting

Forensic accountants are essential in the courtroom, providing invaluable litigation support services. Their deep understanding of financial matters can greatly influence the outcomes of legal cases. Often serving as expert witnesses, they present intricate financial data in a clear and accessible manner for judges and juries alike. This expertise ensures that complex financial issues are effectively communicated, aiding in the pursuit of justice.
 

Role as an Expert Witness

Forensic accountants serve as expert witnesses, delivering specialized knowledge that aids the court in navigating intricate financial matters. They simplify complex accounting concepts, making it easier for non-experts to comprehend the financial implications of each case. By providing objective analyses of financial data, ensure that their conclusions are grounded in factual evidence and sound accounting principles. Their expertise is invaluable in helping the court reach informed decisions.

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Litigation Support: Preparing for Testimony

Forensic accountants work closely with attorneys to align their testimony with the overall legal strategy and ensure that their findings are presented in a legally appropriate manner. They prepare detailed, well-documented reports that outline their findings. These reports are clear, concise and supported by evidence.

Forensic accountant must be able to communicate complex financial information in a manner that is easily understood by judges, lawyers, juries and other courtroom participants who may not have a background in finance or accounting. At Jones Forensic Accounting we will break down financial concepts into simpler terms and use storytelling, analogies or comparisons to help non-experts understand the materials. We may utilize visual aids such as charts, graphs, tables and diagrams to illustrate key points and highlight important data trends or anomalies.

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