Payne Financial Forensics professionals have vast experience in financial consulting. Following are descriptions of selected engagements in which our professionals have participated:
Conducted fraud investigation for closely held manufacturing company.
Analyzed business and personal financial and banking records for a ten year period to identify and quantify fraudulent activity by insiders.Confidential Client – Performed forensic analyses related to dispute over CAM charges and gross up issues in commercial lease. Analysis included evaluation of fixed and variable costs and review of lease audit report.
Acting on behalf of a large multi national financial institution, investigated cash flows, financial and contractual reporting for a billion dollar factor of medical receivables. Information obtained during our investigation was used by the SEC in its complaint for securities fraud and request for receiver. Provided information to assist receiver in quickly understanding issues and assembling relevant information.