Fraud Examination & Forensic Accounting
Confidential, Objective Support When Financial Activity Raises Questions
Unexplained transactions, missing funds, unusual vendor activity, payroll irregularities, altered records, or suspected conflicts of interest should not be ignored. Delayed action can increase financial loss, damage records, and make it more difficult to understand what occurred.
Tharnell LLC provides confidential fraud-examination and forensic-accounting support led by a Certified Fraud Examiner with advanced education in forensic auditing analytics and more than 20 years of accounting and financial-management experience.
We use a disciplined, fact-based approach to review available records, identify patterns and anomalies, document findings, and help management determine appropriate next steps.
How We Can Help
How We Can Help
- Preliminary fraud-concern consultations
- Fraud-risk assessments
- Review of suspicious financial transactions
- Analysis of accounting and supporting records
- Vendor and payment analysis
- Payroll and employee-expense review
- Asset-misappropriation reviews
- Conflict-of-interest and related-party reviews
- Identification of financial red flags
- Data analysis and transaction testing
- Reconstruction of selected financial activity
- Findings documentation
- Control-remediation recommendations
- Coordination with legal counsel or other specialists when appropriate
The Value to Your Business
A structured examination helps management move beyond rumors and assumptions. It creates a documented process for reviewing available evidence, identifying financial patterns, understanding control failures, and determining what corrective actions may be necessary.
Why choose Tharnell
Fraud concerns require discretion, professional skepticism, careful documentation, and respect for the rights of everyone involved. Tharnell approaches each matter objectively and limits conclusions to what the available evidence supports.
Do Not Ignore Financial Red Flags
Discuss your concern privately and determine whether a structured financial review is appropriate