Financial Forensics in San Francisco, Santa Rosa, San Jose, Fresno, Davis, and Surrounding Areas

The modern criminal does not always wave a gun at your face. What he or she does is attack your bank account in ways that would be untraceable to ordinary people. We, at Sugarman and Company LLP, have brought to you a way to track any hunches that you may have related to your money. Our team that handles financial forensics is one that is trusted by our customers through and through. We provide results that display excellence and we make sure that our reports are understandable to all our customers. We are a firm that is relied upon to provide findings that are cogent and will hold up in courts of law. We are the go-to firm in the areas of San Francisco, Santa Rosa, San Jose, Fresno, Santa Clara, and Davis.

Financial Forensics in San Francisco, Santa Rosa, San Jose, Fresno, DavisHere, we have put together 3 vital aspects that a report on the findings of a scrutiny of the monetary papers of a company or an individual should contain. Take a look.

  • Cash Transactions

Perhaps one of the easiest ways to turn ill-begotten money into legal currency is by depositing cash into bank accounts operated under different names. So a report should be able to make a list of cash deposits and withdrawals along with a presentation of their frequency.

  • Money Transfer to Unknown Accounts

Another aspect that must be covered by the report is the number of transfers made to accounts that cannot be traced back to individuals or that belong to overseas shell companies.

  • Irregular transactions

The report should be able to capture any and all transactions that are not regular or that have an irregular component in them. This is an important aspect that should certainly be covered since the irregular transactions are the ones that usually spell trouble.

So, if you are looking to prepare such a report to solve a problem that you are in then you should get in touch with us as soon as possible.

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