Close Menu
Free Consultation: 888-976-6111
Home > Case Types > Financial Audit Services

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.

Our Services

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.

Contact Us For A Free Case Evaluation
protected by reCAPTCHA Privacy - Terms
Latest Blog Posts
  • EcoVest Capital Settles Conservation Easement Fraud Allegations

    In March 2023 the conservation easement sponsor EcoVest Capital reached a settlement with the US Department of Justice in connection...

    Read More
  • Jim Vukovich: PNC Advisor Faces $300K Complaint

    A recent investor complaint against Grand Terrace, California financial advisor Jim Vukovich (CRD# 4842997) alleges that his conduct resulted in...

    Read More
  • Brett Straub: $300K Complaint Against Straub Group Advisor

    Haddon Heights, New Jersey financial advisor Brett Straub (CRD# 2118331) allegedly recommended unsuitable investments, according to a recent investor complaint....

    Read More
  • Tom Hartfield: $400K Complaint Against Hartfield Financial Advisor

    Granada Hills, California financial advisor Tom Hartfield (CRD# 4664847) recently received an investor complaint alleging that his advice resulted in...

    Read More
  • Previous
  • Next