Our Clients
Small Businesses
It takes a team to succeed, so you need to know that your partners and employees are being truthful with you. We can:
· Perform thorough Criminal, Financial, Driving Record checks in a cost and time effective manner
· Assess documents & records for partner and employee financial integrity (nationwide)
· Conduct Fraud Examinations in businesses with 50 employees or less (within North Carolina)
· Assist in developing a fraud prevention program (within North Carolina)
Attorneys
You want to do the best for your client. When you are unsure "if there is a there, there", we can help. We can provide crucial services nationwide in the following areas:
· ED, Spousal Support, and Fraud Assessments and Affidavits
· GLB compliant Pre and Post Litigation Asset Assessment
· Highly Effective and Cost Efficient Financial Forensic Research
· Research Support for Expert Witnesses
· 2004 Examination Preparation Assistance
· Estate Asset Location and Creditor Statement Review and Reconciliation.
Our Specialties
Financial Forensic Research
Fraud Assessment and Detection
Fraud Assessment and Detection
Are you trying to get a comprehensive financial history? Individuals, small businesses, and even attorneys can find it almost impossible to ferret the truth from a entangled set of books and documents. Through our proprietary approach, we are able to organize documents, analyze the information for links, patterns, and holes, and determin
Are you trying to get a comprehensive financial history? Individuals, small businesses, and even attorneys can find it almost impossible to ferret the truth from a entangled set of books and documents. Through our proprietary approach, we are able to organize documents, analyze the information for links, patterns, and holes, and determine the next step to allow our client and/or their attorney to move forward.
We are able to handle complex securities transactions, personal and corporate accounting, and international transactions involving currency valuations.
Fraud Assessment and Detection
Fraud Assessment and Detection
Fraud Assessment and Detection
Often the need for our services stems from nothing more than the feeling that something "just doesn't add up."
We know documents.
We know people.
Over 25 years of experience in Accounting, Investments, Insurance, and a Criminal Law Practice allows us to see the Red Flags: document inconsistencies, altered documents, forged documents, and
Often the need for our services stems from nothing more than the feeling that something "just doesn't add up."
We know documents.
We know people.
Over 25 years of experience in Accounting, Investments, Insurance, and a Criminal Law Practice allows us to see the Red Flags: document inconsistencies, altered documents, forged documents, and stories that just don't make sense. Locating fraudulent intent can have a profound effect on the awards in a case, whether the victim receives closure, or whether a business deal should be executed.
We find financial fraud in divorce, and get to the root of identity theft.
Asset Verification & Location
Fraud Assessment and Detection
Asset Verification & Location
Whether you are in a personal or professional relationship, administering an estate, or doing pre or post-litigation work, you need to have the facts to make wise decisions. We can locate and verify bank and brokerage accounts (and their balances), PO Boxes, escheats, and safety deposit boxes of businesses and individuals so that you hav
Whether you are in a personal or professional relationship, administering an estate, or doing pre or post-litigation work, you need to have the facts to make wise decisions. We can locate and verify bank and brokerage accounts (and their balances), PO Boxes, escheats, and safety deposit boxes of businesses and individuals so that you have the firm footing to move forward.
There are many reasons that people over, or understate, their income and/or assets. In personal or professional relationships, it is imperative to know that an accurate picture has been painted of financial worthiness.
When contemplating litigating or settling a lawsuit, the wise decision is dependent on full disclosure of assets. Defendants can become extremely creative in an attempt to hide assets. Our job does not end with an asset database search. We combine the information from our forensic research, and fraud assessment and detection, to point to locations of potential hidden assets. We then partner with the attorney to verify the location of the assets.
When an individual or attorney is left to administer an estate, properly locating assets to settle the estate can save hours of rework, and assure that the estate was correctly distributed.
You trust, we verify.
About Us
Jil L. York, Chief Financial Examiner
Certified Fraud Examiner (CFE)
Certified Management Accountant (CMA)
Chartered Life Underwriter (CLU)
Fellow Life Management Institute (FLMI)
North Carolina State Bar Certified Paralegal (NCCP)
B.S. Operations Management, Miami University
Office Manager, Law Offices of John W. Alexander, PLLC (7 years)
Proprietary Derivatives & Currency Trader, Steelgoat Management, Inc. (12 Years)
Senior Financial Analyst, Senior Actuarial Customer Group Analyst,
Ohio Casualty Insurance (10 Years)
Inactive: Series 6, 63, 26, 65