Marriages reach a point of impasse for many reasons. Navigating a divorce with a suspicion that not everything is as it seems only makes it worse. In cases where trust has been broken it’s important to be certain there are not undisclosed financial and asset discrepancies.

We search for signs of suspicious activity, such as hidden assets or unreported income.

Theft, embezzlement, payroll fraud, vendor fraud, and other financial crimes are much more common than is generally understood and are often a threat to the security, vitality, and sustainability of a company. Uncovering the full spectrum of suspicious activity is paramount. We have years of experience handling these investigations.

The process of taking legal action against criminal misconduct or fraud can be complex. Successful litigation requires attention to detail, accurate and well-documented evidence, and key testimonies from fact witnesses and expert witnesses.

Make the most of your investigation and examination efforts. FFS provides the following services to help ensure a successful litigation process.

Dealing with the IRS in any capacity can be intimidating, scary, and frustrating.

Our firm includes former Revenue Agents (examining and auditing returns), Revenue Officers (collecting delinquent taxes), and Special Agents (criminal investigators) We have institutional knowledge of the policies of procedures of the IRS.

Acts of embezzlement or misappropriation of funds within a non-profit organization are defined by different regulations. Understanding these areas of misconduct and how to respond to them requires the proper knowledge and expertise.

Non-profit organizations frequently operate on tight budgets and rely on contributions to accomplish their charitable efforts. Issues involving non-profit organizations often surface when officers, board members, or employees use non-profit funds for personal purposes and fail to properly disclose those transactions.

Our elderly community can be particularly susceptible to financial exploitation. Unfortunately, this can often occur at the hands of family members left responsible for their well-being. Declining memory and/or mental health can not only force aging seniors to rely on others to maintain their affairs, but it can also leave them less capable of recognizing suspicious activity occurring around them.