Forensic Fraud Income Reconstruction

In our firm we have many techniques to reconstruct income. Two of the most  popular and widely used are, bank deposit analysis and financial status analysis. Under the bank deposit analysis, we take a look at all your deposits and compare your gross income reported to the total deposits in the bank. This is a simple but straightforward method to get a good idea of any inconsistencies.   The second one financial status analysis, also called the Cash-T analysis. In the Cash -T Analysis we basically reconstruct your lifestyle. Once we know your lifestyle we can figure out how much money you will need to support that lifestyle. After looking at these two basic methodologies we can then proceed to more complex analysis.