Forensic Services

You need to know if your suspicions are correct - whether the ambiguities and uncertainties in financial records indicate a problem needing immediate attention.  You want an expert that is credible and able to produce results that are defendable under the closest scrutiny.  You deserve an expert that understands the big picture and can help you select the appropriate level of investigation to undertake before incurring large fees for information that may not be relevant to your situation.

You will find that the forensic accountants at RINA are creative by working closely with all appropriate parties to identify and resolve forensic matters as cost effectively as possible. We utilize our tax, audit, and consulting services knowledge to identify anomalies and inconsistencies.  More specifically we have experience identifying:

  • Diversion of assets from marital estates and in business settings,
  • Misappropriation of funds in trusts and conservatorships,
  • Financial negligence of executors, guardians, and professional advisors,
  • Reconstruction and detection of records necessary to quantify or support a claim in above matters.