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$250 / hour (Initial $2,500 Retainer Deposit Required)
For companies facing partner disputes, unexplained cash drains, internal discrepancies, or potential fraud.
When numbers don’t align or you suspect financial irregularities, you need an elite line of defense. Leveraging over 20 years of specialized investigative forensic experience across multiple industries, De Young & Smith Bookkeeping, LLC provides confidential investigative services to trace funds, evaluate internal controls, and protect your assets.
Key Deliverables:
Fraud risk assessments & internal control system audits
Deep-dive transaction tracing & fund flow analysis
Partner/vendor contract & ledger dispute review
Confidential forensic findings & formal investigative reporting
$250 / hour (Initial $2,500 Retainer Deposit Required)
For companies facing partner disputes, unexplained cash drains, internal discrepancies, or potential fraud.
When numbers don’t align or you suspect financial irregularities, you need an elite line of defense. Leveraging over 20 years of specialized investigative forensic experience across multiple industries, De Young & Smith Bookkeeping, LLC provides confidential investigative services to trace funds, evaluate internal controls, and protect your assets.
Key Deliverables:
Fraud risk assessments & internal control system audits
Deep-dive transaction tracing & fund flow analysis
Partner/vendor contract & ledger dispute review
Confidential forensic findings & formal investigative reporting