Working in conjunction with our computer forensics and private investigators, we can perform fraud and forensic accounting investigation and analysis on both hard copy and electronic financial records and transactions.
Bankruptcy Fraud
Lightstone Solutions is experienced in complex bankruptcy matters and can provide these services:
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Complex Fraud Investigation
Lightstone Solutions is experienced in the dynamics of large-scale, complex fraud investigations, such as Ponzi schemes, fraudulent insurance claims for inventory losses and prime bank instrument fraud investigations. We perform:- Analysis of commingled assets
- Financial record analysis
- Fund traces
- Large-scale, multi-jurisdictional investigations using multilingual investigators whose professional experience ranges from accounting to law enforcement
- Analysis of commingled assets
- Financial record analysis
- Fund traces
- Tracing cash and assets
- Capturing electronic evidence in a format acceptable in a court of law
- Preparation of data summaries through demonstrative exhibits
- Conducting security and surveillance surveys
- Recommending and placing surveillance equipment
- Training staff in implementing internal controls, as well as security and surveillance programs