Financial Investigations & Forensic Accounting
Forensic Accounting and Fraud Examination
Forensic accounting is a specialized field of accounting that involves investigating irregularities in business records, financial statements, banking transactions, and tax returns. At Baldwin Legal Investigations (BLI), our forensic accounting team conducts comprehensive forensic audits to uncover fraud, embezzlement, and other financial misconduct. These audits often serve as critical evidence in criminal and civil cases, including business closures, divorces, and fraud prosecutions.
Our forensic accountants deliver detailed written reports that can be used in court and are frequently called upon to provide expert testimony. BLI’s team serves clients nationwide, offering unmatched expertise and support for even the most complex financial investigations.
Areas of Expertise in Forensic Accounting and Fraud Examination
- Fraud Against the Government: Investigating false applications for federal benefits, including Social Security, HUD, SBA, and USDA programs.
- Health Care Fraud: Examining fraudulent billing practices, false claims, and other schemes targeting patients, insurers, and government programs like Medicare and Medicaid.
- Securities Fraud: Examining records related to the manipulation, misrepresentation, or deception of information regarding the buying or selling of financial securities, including Ponzi schemes.
- Tax Fraud: Analyzing fraudulent income tax filings, false claims, and failures to file required returns.
- Embezzlement: Tracing misappropriated funds and uncovering fraudulent activity within organizations.
Key Investigative Services
Expert Witness Services
BLI investigators provide expert witness services in financial cases, using their specialized knowledge to clarify complex financial matters for the court. Our team assists with:
- Witness preparation and testimony
- Trial exhibits and documentation
- Last-minute research for legal teams
- Comprehensive support as part of your trial “war room,” available 24/7
Fraud and Financial Misconduct Investigations
- Asset Tracing: Using advanced forensic accounting and investigative techniques, BLI identifies and locates hidden or concealed assets. This includes tracing offshore accounts, shell companies, fraudulent transfers, or assets disguised under third-party ownership. Our investigations ensure that all assets are accounted for, whether in divorce proceedings, business disputes, or fraud recovery cases.
- Bankruptcy Fraud: BLI specializes in uncovering fraudulent activities within bankruptcy filings. This includes identifying false asset transfers, inaccuracies in schedules and statements, and hidden liabilities. We also investigate cases of deliberate misinformation provided to bankruptcy courts, ensuring that justice is served and creditors are protected.
- Bank Fraud: Our investigations focus on fraudulent activities involving federally insured financial institutions. This includes examining cases of embezzlement, forged loan applications, false bank entries, and other forms of financial misconduct that undermine the integrity of banks, savings and loan associations, and credit unions.
- Identity Theft: BLI provides comprehensive investigations into cases of identity theft, uncovering unauthorized transactions, fraudulent accounts, and stolen assets. By analyzing financial records and tracing fraudulent activity, we help victims regain control of their financial lives and provide critical evidence for legal proceedings.
- Money Laundering: Detecting and preventing money laundering requires advanced analytical techniques. BLI investigates complex financial transactions to uncover illicit activities, including tracing funds across jurisdictions, identifying fraudulent businesses, and exposing patterns that suggest criminal intent. We collaborate with law enforcement and regulatory agencies to ensure compliance with anti-money laundering regulations.
- Corporate Fraud: BLI investigates fraudulent activities within corporations, such as misappropriation of funds, financial misrepresentation, or breaches of fiduciary duty. Our work includes analyzing financial records, auditing internal controls, and identifying patterns of deception or unethical behavior. These investigations provide companies with actionable recommendations to prevent future misconduct.
- Mortgage Fraud: Mortgage fraud investigations involve detecting falsified loan documents, inflated appraisals, and fraudulent property transfers. BLI uncovers schemes designed to exploit lenders or borrowers, ensuring accountability and protecting clients from significant financial losses.
- Elder Fraud & Abuse: Protecting vulnerable seniors is a top priority. BLI investigates cases of financial exploitation, including unauthorized account access, coercion, and fraudulent transactions. Our detailed reports provide the evidence needed to pursue legal action and safeguard elderly individuals from further harm.
- Investment Fraud: BLI examines fraudulent investment schemes, including Ponzi schemes, pyramid scams, and misrepresentation of financial products. By analyzing investment records and financial statements, we identify deceptive practices and help victims recover lost funds while holding perpetrators accountable.
Litigation Support
BLI offers a full range of litigation support services, including:
- Computer forensics
- Fraud examinations
- Damage quantification related to breaches of contract or criminal activity
Our team provides clear and detailed documentation, expert analysis, and testimony to help attorneys, insurance companies, and individuals achieve successful outcomes in legal proceedings.
Why Choose BLI for Forensic Accounting and Fraud Investigation?
BLI is proud to have one of the region’s most experienced forensic accountants, whose expertise has been sought by companies, individuals, and government agencies alike. Known for her meticulous attention to detail and industry-leading testimony, her reports and findings have consistently provided critical insights in court cases.
Contact Us Today
At BLI, we specialize in uncovering the truth behind financial misconduct and providing actionable insights to help our clients achieve justice. Whether you’re dealing with a complex fraud case, hidden assets, or financial disputes, our team is here to help. Baldwin Legal Investigations – Your trusted partner in forensic accounting and fraud investigation.