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Financial Forensic Fraud Examination

Tomaskovics Consulting provides financial forensic fraud examination to small businesses, corporate legal departments, law firms and law enforcement agencies for effective capture and documentation of violations involving securities, digital currencies, credit cards, terrorism financing and evasion of international sanctions.

Generalized view of services

Analysis of Technological Monetary Transactions

Placement, Layering, and Integration of Funds

Accounting Software Numerical and Text Data Analysis

SEC Document Discovery Numerical and Text Data Analysis

GAAP Analysis

Cash and Accrual Accounting Anomalies and Compliance

Internet, Newspaper, Magazine Articles, Trade Journal and Social Media Text Data Analysis

Hidden Assets Discovery

Shell Company Discovery and Operational Documentation