COOKED BOOKS AND FRAUD INVESTIGATONS

Hunter Stevens works closely with both plaintiffs and defendants, providing probing investigations and responsive follow-through to situations involving potentially fraudulent behavior in corporate and professional environments. We are experienced in tracing and exposing subtle patterns of fraudulent financial reporting, undocumented expenditures, and fictitious transactions.

Some of the specific fields in which we have assisted our clients include:

• Fraudulent Financial Statement Issues
• Securities Fraud
• Directors' and Officers' Liability Issues
• Asset Misappropriation
• Embezzlement

Depending on the nature of a given assignment, we will perform some or all of the following:

• Identify Regulatory Violations
• Perform Transaction Tracing
• Apply Computer-Assisted Techniques
• Determine Monetary Damages
• Provide Expert Testimony

Many of our staff are Certified Fraud Examiners whose background and experience extend beyond what is traditionally available from public accounting firms.