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Forensic Accounting Services

Accountants look at the numbers. Forensic accountants look behind the numbers.®

If you're concerned about financial discrepancies and financial fraud, you need more than an accountant. You need a certified forensic accountant who specializes in forensic accounting. If you want to know why your numbers don't match, call on Kessler International for an in-depth financial investigation.

Our team of certified forensic accountants, certified fraud examiners, certified public accountants, investigators and researchers are thoroughly trained and will not only find financial discrepancies-they'll find out who, what, where, why, when and how-all during the course of our forensic accounting financial investigation. More importantly, we'll help you put together and implement systems and controls to prevent internal or external fraud from happening again.

Our CPAs, and CFEs specialize in the following areas:

If you decide to pursue legal recourse, we'll be by your side, ready to stand as expert witnesses to testify about the specifics of the crime uncovered during our forensic accounting investigation. We'll also educate the court as to the nature of forensic accounting and fraud examinations, which shows our credibility in the field of forensic accounting.

If you feel that your company is, or has been, a victim of financial fraud and you need a certified forensic accountant or CFE, or if you'd like to fraud-proof your business and implement proven safeguards, contact Kessler International today for a free, no-obligation consultation.

Click here to submit a new case.

Forensic Accounting Case Studies

1. An investment bank was considering providing finance to a plastic manufacturer overseas. The bank heard rumors of faulty operations and overestimated profits and thought accurate business intelligence could help them make a decision.  The Kessler International forensic accounting team was called in to conduct a general investigation of the plastic manufacturer and determine if the information they provided to the investment bank was truthful. Our researchers and investigators scrutinized the company's revenues, their books, and projections to assure they were fair and accurate.  They also assessed the potential risks involved in the deal and provided the investment bank with valuable information to help them make the right decision before it was too late

2. A Fortune 500 company suspected a new subsidiary was misappropriating funds.  The Kessler International team approached this investigation in stages and began by conducting a surveillance of the plant.  Investigators immediately observed employees stealing large amounts of raw materials.  The next step was to conduct a forensic audit of the plant's business records.  We discovered that 75 of the plant's employees were illegal aliens.  Other inconsistencies included three employees who appeared on the payroll as "ghosts" but who were currently serving prison sentences.  Our accountants also noticed thousands of dollars in checks that were cashed by check cashing services. After receiving this information, the Fortune 500 company took appropriate legal action and requested we conduct investigations into their other subsidiaries.

3. After years of marital bliss a couple decides to divorce due to several irreconcilable differences. One spouse was uncooperative and made the divorce process extremely difficult. The forensic accountants at Kessler International were called in to determine the value of the couples business, specifically the wife’s share of the business. It had become extremely difficult to obtain the proper documentation that would determine her share because every possible legal maneuver to stall the procedure was used. The Kessler team worked quickly and efficiently and obtained a court order that allowed them to gather evidence through an on-site visit. They obtained all the evidence necessary and produced a report that would serve their client well in court.

4. At the request of a consumer product manufacturer, the team at Kessler International was asked to determine if their products were being diverted to inappropriate markets.  After a careful and thorough investigation, our researchers and investigators uncovered that only some of the goods left the United States; the shipping company used by the customer was assisting diversion.  The manufacturer was informed and immediately stopped relations with the customer and sought legal action.

Kessler International... Because There Is A Difference.
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Kessler International
World Headquarters
45 Rockefeller Plaza - 20th Floor
New York, NY 10111-2099
Phone: (212) 286-9100 Fax: (212) 730-2433
Toll-Free Phone: (800) 932-2221 Toll-Free Fax: (800) 451-4546

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