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At Beacon Consulting Associates, we can assist banks, other creditors, and investors to “follow the money trail” in instances of suspected fraud, misappropriation or simply poor record-keeping. Investigative accounting typically involves reconstructing and unraveling transactions to document and prove the true nature of the transactions. In some instances a total reconstruction of the accounting books and records over many accounting periods may be necessary. Whatever the nature of the engagement, we bring sharp, critical analysis, and an objective point of view to assist our clients to arrive at the truth. Investigative Accounting is essential for:
Beacon Consulting Associates’ professionals have performed investigative accounting engagements in the commodity, chemical, garment, and other industries. Our first consultation is at no charge. If we are selected to assist you in your efforts to unravel what actually happened in a transaction or in a business situation, we begin with a planning meeting at which we determine the nature of the situation, and the parameters of the effort required. We then prepare a realistic time plan to complete our initial analysis and report back to you with our estimate of the time required to complete the engagement. We work to your budget. Frequently, we can hold the costs within a budget by having client personnel assist with analyses and other related data gathering. We charge by the hour. Our hourly rates are reasonable and we are flexible in tailoring the engagement to meet your cash limitations. We will provide references upon request. Since our founding in 1986, Beacon Consulting Associates has dedicated itself to serving the small-to-medium size business community by providing a broad range of consulting, financial and accounting services………Investigative Accounting is only one of them |
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