Forensic Accounting
Due Diligence
Evidence Retrieval
Business Valuations
Money Laundering
Compliance Auditing
Litigation Support
Expert Witness
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Corporate Compliance Audit
Many companies today are faced with State and Federal Regulations, which they are compelled to comply with in order to maintain either their funding or their existence.
Kessler International has been utilized by many such firms to assure that they are in full compliance with governing agencies at all times. If it is found that these companies are out of compliance they will often lose the means to continue functioning in a profitable manner. Kessler International has a wide range of information at their fingertips to help assure compliance.
Our expert staff of Forensic Accountants have worked with top companies in a variety of industries and have extensive experience with regulating agencies. With the help of one of our Forensic Accountants you can be certain that there will be no surprises should a State or Federal audit be conducted. Our experts work with you all along the way starting from the institution of corporate compliance programs and proactive audits to attendance at any audit, should it occur. We will stand by you, explain all methods of operation, and help protect you in case you are found to be out of compliance.
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1. An artist received government funds to pursue a theatre development project for the children of a community. A new theatre was developed with the funds but rumors surrounding the theatre’s projects were quite illicit. The researchers and investigators at Kessler International were called in to verify the theatres content and it’s purpose in the community. Our experts interviewed patrons and employees and discovered the theatre was actually a guise for adult entertainment. They also found a drug trail that was based inside the theatre. We prepared a detailed report of the findings for our client, who immediately sought legal action.
2. According to our client, a chemical manufacturer was allegedly spewing unidentifiable chemicals into the ground. The team at Kessler International was called in to verify if the manufacturing company was complying with government regulations. Our researchers and investigators carefully reviewed legislation, regulations, and company financial records to determine the company’s disposal methods. Using state-of the-art equipment, our experts monitored the facilities and conducted interviews with former employees. A detailed report of our finding was prepared, which served our client well in court.
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