FORENSIC ACCOUNTING
Don Rudisuhle is a Certified Fraud Examiner who provides investigative accounting services to corporations, non-profits, attorneys, law enforcement and litigants. He has strong Internet investigative and data analysis skills and combines this with his many years of auditing and financial management experience. He is adept with the use of quantitative and graphic tools to produce documents that are easily understood by clients, attorneys, court officials and other parties to the investigation.
A sample of the services Mr. Rudisuhle provides:
- Quick reviews of cases to assess whether improprieties might have occurred
- Identify and research persons of interest in the case
- Prepare genograms illustrating the relationship between individuals that are parties to events
- Evaluate strength of documentary evidence
- Build a timeline of events germane to the case
- Identify unusual transactions
- Document activity in checking, savings, investment and credit card accounts
- Search for undisclosed bank accounts and concealed liabilities
- Perform due diligence reviews to ensure expenditures and transfers are proper and accounted for
- Search for real estate whose ownership may have been transferred or otherwise concealed
- Search public records for information on persons, corporations or property
- Assist attorneys in the preparation of documentation to be requested under discovery
- Prepare exhibits for use at trial to support claims of losses
- Brief attorneys and testify at trial when required