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Fraud Services

Examination & Investigations

Certified Fraud Examination & Financial Investigations

When financial records do not add up, unusual transactions appear, or fraud
is suspected, determining what actually happened requires more than simply
reviewing the numbers.

YJE & Company, Inc. provides fraud examination and financial investigation
services to businesses, individuals, attorneys, and other professionals.
Our approach combines accounting and tax experience with fraud examination
techniques to identify irregularities, trace transactions, and help uncover
the facts behind complex financial matters.

Fraud services are led by *Yoav J. Etzion, MST, EA, CFE, Certified Fraud
Examiner*, bringing together extensive experience in taxation, financial
records, IRS representation, audits, and fraud examination.

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Professional Work

Fraud Examination Services

We assist clients and their attorneys with matters involving suspected or
actual financial misconduct, including:

  • Employee theft and embezzlement
  • Asset misappropriation
  • Unauthorized or suspicious transactions
  • Misuse of company funds
  • Business partner and shareholder disputes
  • Undisclosed income or transactions
  • Expense reimbursement and payroll fraud
  • Vendor and billing irregularities
  • Financial discrepancies involving closely held businesses
  • Review of bank, credit card, accounting, and tax records
  • Reconstruction and analysis of financial activity
  • Manipulation of accounting records
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FRAUD SERVICES

Business & Partnership Disputes

Financial disputes between business owners, shareholders, or partners can
become complicated quickly, particularly when one party controls the books
and records.

We can analyze accounting records, bank statements, tax returns, general
ledgers, distributions, loans, expenses, and other financial information to
help identify where funds went and whether transactions were properly
recorded.

Our objective is to provide an independent financial analysis based on the
available records and documentation.

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FRAUD SERVICES

Fraud Investigations for Attorneys

We work with attorneys on matters where tax returns, accounting records,
business transactions, or financial activity need to be analyzed.

Our services may include tracing funds, reviewing financial records,
identifying unusual transactions, reconstructing financial activity, and
preparing schedules or reports that help counsel understand the financial
issues involved in a dispute or investigation.

Our combined background in taxation and fraud examination can be
particularly valuable when a matter involves both suspected financial
misconduct and potential tax consequences.

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FRAUD SERVICES

When Should You Consider a Fraud Examination?

Fraud is not always obvious. Warning signs may include unexplained
withdrawals, missing funds, unusual vendor payments, unexplained changes in
profitability, personal expenses paid by a business, altered accounting
entries, missing documentation, or financial information that simply does
not make sense.

If you suspect something is wrong, an independent review of the financial
records can help determine whether there is a reasonable explanation or
whether further investigation is warranted.

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OUR SERVICES

Confidential and Independent

Fraud allegations can have serious financial and legal consequences. We
approach each engagement objectively, discreetly, and based on the evidence.

Our role is not to assume that fraud occurred. Our role is to examine the
financial information, follow the transactions, identify inconsistencies,
and help establish the facts.

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Need Help With a Suspected Fraud or Financial Dispute?

If you are concerned about theft, misuse of funds, questionable financial
activity, or a business dispute involving financial records, contact YJE &
Company, Inc. to discuss the situation confidentially.

Contact Us