Indianapolis financial advisor Steve Haskell (CRD# 6864948) recently received an investor complaint alleging his advice resulted in six-figure damages. Financial...Read More
Our team of attorneys has experience conducting financial audits for athletes across all major sports. We provide comprehensive financial audit services that thoroughly examine investment accounts, private investments, bank accounts, credit cards, and more to identify any signs of embezzlement, fraud, mismanagement, overcharging of fees, or unsuitable investments.
Investment Account Audits. Our team delves deep into investment accounts to examine for fraud, embezzlement, suitability of investment strategies, fairness of fees, and verify the accuracy of account statements. We can also ensure that the investments are aligned with the client’s risk tolerance.
Private Investment Audits. We provide thorough scrutiny of private investments, including venture capital, private equity, and real estate, to ensure that the investments were not misrepresented or fraudulent.
Bank Account Audits. Our team analyzes bank account transactions and balances to uncover any unauthorized transactions, discrepancies, or suspicious activities that may indicate embezzlement or fraud.
Credit Card Audits. We examine credit card statements, transactions, and fees to identify potential instances of fraud or embezzlement.
If you’re interested in learning more about our financial audit services, please contact us today to schedule a consultation.