We exist to help clients solve complex financial risk problems with our forensic accounting data analytics solution and advisory services.
Across all industries, we identify and resolve our clients’ vulnerable points in their internal controls and third-party relationships. Our advisory services provide protection against fraud abuse.
Leading law firms understand the true value of our investigative and analytical expertise.combined with our investigative analytics solution delivers fast, efficient and accurate data insights for our clients.
We work thoroughly yet efficiently and present our findings in a compelling manner that stands up under the most rigorous scrutiny.
In-house and external counsel as well as in-house compliance professionals engage us to investigate and quantify events and evaluate risk. Our investigative forensic analytics solution enables us to efficiently query and analyze large data sets. We apply this solution in tandem with our forensic accounting expertise to conduct anti-corruption, asset tracing, fraud and related work, and to design stronger internal controls.
We provide expert testimony and expert consulting services to legal professionals on cases in any stage of litigation. Our expertise in forensic accounting, financial investigations, examination and presentation of evidence, and interviewing of witnesses can enhance the potential for achieving more favorable settlements or judgments.
We provide our independent opinion on the quantification or valuation of the financial impact any dispute has on an individual or business. The case may be in litigation or arbitration. We work on complex contractual disputes, from antitrust to marital disputes.
When businesses suspect that things have gone wrong, either due to breakdown or lack of preventative measures and controls, we can add value by shedding light on suspected areas of the business by looking further into design of the internal controls in place and internal audits. Our cutting edge technology enables us to assess evidences efficiently.
After a fraud or abuse determination, either by us, our clients, or by a third party, we assist our clients by providing investigation and forensic services.
Regardless of the industry that our clients are active in, we help them find and resolve their weak points and areas of improvement in their internal controls and third party relationships. Preventative measures saves businesses time and money in the future in an attempt to solve issues caused by fraud and abuse.
MSN investigated application of invested funds by construction contractor and assisted the investor in asserting damages resulting from fraud and misappropriation.
MSN investigated a massive number of random phone records to establish a timeline of communication, relevance of conversations, and ultimately, evidence of collusion related to an insurance scam in the oil industry.
MSN investigated misappropriation and misuse of funds in a telecommunication technology advisory firm and assisted in determination of amount owed to the defrauded partner as a result.
In a complex divorce case, our client had initially agreed to a spousal and child support amount during mediation. After our involvement in the case, we conducted an in-depth investigation and discovered numerous hidden assets and bank accounts that the opposing party had transferred to friends and family both in the U.S. and abroad. As a result of uncovering this concealed financial information, we successfully increased our client’s support to more than triple the original amount. Additionally, the court awarded our client all attorney and forensic accounting fees from the opposing party, significantly enhancing our client’s financial outcome.
MSN investigated allegations of employee theft and fraud in a physician’s office.
MSN investigated disputes among partners of an orthopedic practice, as to diversion of income and unauthorized expenditures by colluding partner, and determination of distribution rights of the defrauded partner.
MSN determined substantial amounts of diverted income from the restaurant by one of the partners and assisted the defrauded partner in recovering the loss through arbitration.
MSN assessed restaurant losses due to structural damage and the resulting shut-down and assisted in presenting damages to insurance for recovery.
MSN reviewed sales and inventory records and determined vehicles taken or sold to related companies by a partner in an auto dealership.
MSN conducted an investigation and tracing of loan proceeds in an insolvent, underwater homeowner’s association.
MSN reviewed and assessed the claim of damages from destruction of inventory in a rug retailer.
MSN assisted in accounting for income and expenditures of an auto repair shop in search of owner’s “missing income”.
MSN investigated allegations of employee theft and fraudulent time reporting by reconciliation of client logs, appointment calendars, and salon security data.
At our forensic accounting and fraud investigation firm, we specialize in providing a wide range of services to attorneys, businesses, and individuals. Our services include:
Our team includes highly skilled professionals with backgrounds in accounting, finance, and technology. We strive to deliver high-quality services that leverage technology to increase efficiency and reduce costs, while continuously improving our solutions to provide exceptional value to our clients. Contact us today to learn more about how we can assist you.
In the ever-evolving landscape of fraud, technology has always played a double-edged sword. On one hand, it has been used by malicious actors to perpetrate fraud, but on the other, it has empowered forensic accountants and fraud investigators to detect, prevent, and respond to fraudulent activities. The relationship between technology and fraud investigation is long-standing…
In the intricate world of fraud investigation, the power of visual representation can’t be overstated. Visualization and storytelling tools have emerged as indispensable allies in breaking down complex financial data into comprehensible narratives. From initiating an investigation to presenting evidence in a court of law, these tools play a pivotal role at every step. …
The Necessity of Using Storytelling Tools for Representing Complex Matter in Front of Judge & Jury Legal proceedings can often be intricate and filled with jargon. When fraud investigations, which are inherently complex, move to the courtroom, there’s an imperative need to translate technical findings into a language that the judge and jury can easily…
Rob Razani, CPA (California License 86242), CFF, CFE has over 25 years of experience in forensic accounting, auditing, and financial investigations. This includes many years of experience with the IRS practicing forensic accounting, including fraud investigations, forensic and financial monitoring services, forensic consulting, and business valuations.
Mahdi possesses an MBA in accounting and holds the prestigious designation of Certified Fraud Examiner (CFE). With a specialization in data analytics and compelling big data visualization skills, Mahdi has been a driving force in numerous complex forensic cases throughout his career.
Explore Your Case: Free Call or In-Person Consultation with Our Forensic Team.
Fill in the form or call
To schedule your free consultation with Rob Razani.
15456 Ventura Boulevard, Suite 500, Sherman Oaks, CA 91403, US
Explore Your Case: Free Call or In-Person Consultation with Our Forensic Team.
Fill in the form or call
To schedule your free consultation with Rob Razani.
15456 Ventura Boulevard, Suite 500, Sherman Oaks, CA 91403, US
Our team includes Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), and other professionals with specialized training and expertise in forensic accounting and investigative techniques
Yes, we take client confidentiality very seriously and will keep all case details strictly confidential.
The cost of our services can vary widely depending on the nature and complexity of the case. We will provide a detailed proposal outlining the scope of our services and associated costs before beginning any work.
The first step in engaging our services is typically an initial consultation, during which we will discuss your specific needs and the details of your case. From there, we will develop a customized plan of action and provide a proposal outlining the scope of our services and associated costs.
Our firm places a strong emphasis on leveraging technology to increase efficiency and cost-effectiveness in our services. Additionally, our team of talented and educated professionals brings a diverse range of skills and experiences to each case.
Our services are often sought by attorneys and law firms, insurance companies, corporations, government agencies, and individuals who suspect financial misconduct or fraud.
Our firm offers a wide range of forensic accounting and investigative services, including financial statement fraud investigations, embezzlement investigations, asset tracing, bankruptcy court services, insurance claims analysis, divorce and marital dissolution services, trust and estate services, and integrity monitoring.
Forensic accounting involves the use of accounting, auditing, and investigative skills to examine financial records and identify potential fraud or other financial misconduct. Forensic accountants are often called upon to provide expert testimony in legal proceedings.
