Fraud Investigation

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FRAUD INVESTIGATION

Fraud Investigation in Los Angeles

When investigating cases of fraud and embezzlement, it is important to have a forensic accountant to provide a number of services throughout the process. Forensic accountants are a key element in an embezzlement case because they can assist with financial data and analysis and even provide evidence in court in the form of reports or testifying as a witness. Kinsel Forensic Accounting professionals are trained and experienced with skills for investigating fraud,concealment and misrepresentation cases.

Embezzlement is the theft of money or other items that often belong to an employer and are trusted to an employee. When an employee embezzles money they find methods to steal from their employers and commit fraud without the company’s knowledge.  This could be accomplished by stealing either a little at a time or a significant amount of money on one single occasion. Whatever  type of fraud has been committed, it is important to get professional help in the form of a forensic accountant. With the services of a forensic accountant, you will have someone to determine the full extent of the crime and how it has affected your finances.

Once a forensic accountant is hired it is their job to gather all information available about the fraud case and look for anything that will be helpful for the investigation. The accountant will look through data and interview employees that are significant to the case. Using technological resources, a forensic accountant can determine if they is anything unusual or red flags that could point to fraud. They can then be involved in the court proceedings by providing their expert knowledge and evidence that they have gathered throughout the investigation. Forensic accountants can determine how the fraud occurred and how it was concealed from the  employer in order to prevent any further issues. Our team is committed to helping our clients and we are experienced in court and legal procedures, making the process easier and more successful for each case.

Both Keith Kinsel and Stacy Kinsel are Certified Fraud Examiners and are members of the Association of Certified Fraud Examiners.

 

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Contact Us

Los Angeles OfficeKinsel Forensic Accounting LLP

1222 Lincoln Avenue
Pasadena, CA 91103

Coachella Valley OfficeKinsel Forensic Accounting LLP

78-365 Highway 111, Suite 481
La Quinta, CA 92253

(855) 202-2021

(818) 572-0326