ValuePoint Consulting Group provides forensic investigative services that are designed to substantiate or refute allegations of fraudulent transactions or other inappropriate activity involving employees, management or third parties. Our forensic professionals are trained to analyze complex financial transactions and present our findings in an understandable and supportable manner.

The following are some of the situations typically requiring forensic investigative services:

• Bankruptcy and reorganizations
• Business interruption claims
• Contract disputes
• Divorce
• Economic damages
• Employee embezzlement
• Financial statement reporting
• Health care fraud
• Insurance claims
• Lost profits caused by fraud
• Professional negligence/malpractice
• Shareholder disputes

Our knowledge and experience in accounting, auditing, financial reporting and tax compliance, combined with our expertise in forensic investigative techniques make us uniquely qualified to detect, analyze and interpret a wide range of fraudulent and inappropriate activity.