Frequently Asked Questions - Forensic Accounting

"Risk Insight. Justice Foresight."

"What is Forensic Accounting?"

Forensic Accounting is the application of accounting expertise to investigate financial discrepancies and fraud. It combines accounting skills, investigative skills, and an understanding of business operations, often used in litigation support and financial investigations.

FAQs - Forensic Accounting Services

Who Can Benefit From Forensic Accounting Services?

Individuals, corporations, legal professionals, and government
agencies can benefit from our forensic accounting services. Our expertise is
particularly valuable in cases involving fraud examination, risk assessment,
financial litigation, and regulatory affairs.

Why Choose Revelatus Advisory & Consulting, LLC for Forensic Accounting?

Revelatus Advisory & Consulting, led by Dr. Tonisha
Pinckney, brings a wealth of experience and proven excellence in forensic
accounting, financial litigation, and fraud examination. Our team is adept in
financial forensic analysis and organizational risk management, ensuring you
get top-tier service.

What Is the Process Like?

Initial Consultation: We begin by assessing your specific needs and risks. Data Collection: Gathering all necessary financial documents, digital records, etc. Analysis: Employing analytical tools and techniques to identify irregularities or fraudulent activities. Reporting: Comprehensive reports that can be used for litigation support or executive decision-making. Review & Recommendations: Offering insights for preventive measures and future risk management.

How Can Forensic Accounting Help in Fraud Prevention?

Our expertise in fraud examination allows us to identify red
flags and vulnerabilities within your financial operations. By identifying
these weak spots, we can suggest effective countermeasures to prevent fraud.

Is Forensic Accounting Useful for Small Businesses?

Absolutely. Small businesses are often more susceptible to
fraud due to limited resources. Forensic accounting can provide critical
insights into the financial health of a small business and suggest measures for

What Are Your Rates?

Our rates are competitive and reflective of the high level
of expertise and personalized service you'll receive. For specific pricing,
please contact us directly for a customized quote.

How Can I Get Started?

To get started, reach out to us at [Contact Information]. We
look forward to assisting you in all your forensic accounting needs.

When Should I Hire a Forensic Accountant?

The best time to hire a forensic accountant varies depending
on your specific needs and circumstances. Whether it's suspected fraud, divorce
proceedings, or estate management, engaging our services sooner rather than
later can be highly advantageous.

Can Forensic Accounting Assist in Divorce Cases?

Yes, forensic accounting can be invaluable in divorce
proceedings. Our services can help identify and value marital assets, track
income, and investigate any financial irregularities or hidden assets.

How Is Forensic Accounting Applied in Criminal Cases?

Forensic accounting plays a vital role in criminal
investigations involving financial fraud, embezzlement, or money laundering. We
work closely with law enforcement agencies to collect evidence, trace funds,
and provide a financial analysis that can withstand legal scrutiny.

Do I Need an Attorney to Engage Forensic Accounting Services?

While it's not a requirement to have an attorney, it's often
beneficial to involve legal counsel in complex cases. An attorney can help
interpret the findings of a forensic audit and decide the best course of
action, be it litigation or negotiation.

How Can Forensic Accounting Assist in Business Partnership Dissolution?

Forensic accounting can provide an unbiased view of the
financial realities within a business partnership. We analyze financial
statements, business valuation, and other assets to help ensure a fair

Can Forensic Accounting Help in Managing Estates?

Absolutely. Whether you're an executor or a beneficiary,
forensic accounting can offer crucial insights into the valuation of estate
assets and liabilities.

What Do I Need to Get Started with Forensic Accounting Services?

To get started, you'll need to provide various financial
records depending on the scope of the engagement. This can range from bank
statements and tax returns to business contracts and digital financial data.

What Is a Forensic Accountant?

A forensic accountant is a financial expert skilled in
conducting investigations into irregularities, discrepancies, or suspected
fraud within financial records. The role involves more than just crunching
numbers; it's about understanding the entire financial landscape of a

How Can Forensic Accounting Benefit the Sports Industry?

In the sports industry, large sums of money circulate
through sponsorships, ticket sales, and merchandising. Forensic accounting can
identify any financial irregularities, evaluate contracts, and ensure
compliance with regulatory bodies.

What Services Do You Offer for the Entertainment and Fashion Industries?

Our forensic accounting services extend to the entertainment
and fashion industries, where we evaluate contracts, royalties, and
intellectual property rights, and identify any suspicious activities or
inconsistencies in financial statements.


Read Our Latest Blogs

Practical Insights for Forward-Thinking Business Leaders

Join Dr. Tonisha Pinckney and other experts as we provide straightforward, actionable strategies to help you navigate the complexities of modern business. Our content is focused on delivering practical advice to safeguard and empower your enterprise.

 Understanding and Combating 10 Most Impactful Types of Fraud in Non-Profits

Understanding and Combating 10 Most Impactful Types of Fraud in Non-Profits

Explore the Top 10 Types of Fraud in Non-Profits: Prevention and Detection Strategies - This insightful blog post delves into the most common types of fraud affecting non-profits, their impacts, and d... ...more

Litigation Support ,Fraud Risk Non-Profit and Community Resources &Small Business

November 15, 20235 min read

Shielding Small Businesses from the Surge of Credit Card Fraud

Shielding Small Businesses from the Surge of Credit Card Fraud

Discover essential defenses against credit card fraud to protect your small business's finances and reputation with expert strategies. Dr. Tonisha Pinckney - Revelatus Advisory & Consulting, LLC ...more

Fraud Risk ,Non-Profit and Community Resources &Small Business

November 09, 20233 min read

 Shielding the Family Legacy: Strategies to Combat Fraud in Family-Owned Businesses

Shielding the Family Legacy: Strategies to Combat Fraud in Family-Owned Businesses

Strengthen your family business with strategic fraud prevention, detailed risk assessments, and proactive detection measures. Dr. Tonisha Pinckney - Revelatus Advisory & Consulting, LLC ...more

Fraud Risk ,Small Business

November 08, 20233 min read

© 2010-2022 Revelatus Advisory & Consulting - All Rights Reserved