Brenda M. Orlando, C.P.A./A.B.V./C.F.F

6678 Weston Court
Clarkston, MI 48348

ph: 248-393-6710
fax: 248-927-0348

brenda@brendaorlandocpa.com

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Forensic Accounting –

Forensic Accounting –

 

Forensic accounting is an essential element of many disputes in matters involving divorce, business, trust and estates. Forensic accountants quantify fraud, embezzlement, unreported or underreported income, criminal activity, hidden assets, and damages.

Brenda's forensic accounting experience has revealed millions of dollars spent on extramarital affairs, transfers to third parties and family members to attempt to hide assets or income, ficticious vendors, employees, and companies used to divert funds, cash-based businesses and fraud schemes.

Brenda is certified in Financial Forensics by the American Institute of CPAs. Financial Forensics involves knowledge of financial systems, analysis of evidence and data, and investigative techniques. Brenda has testified in trial and arbitration as well as has been appointed by courts in matters involving forensic accounting.

Forensic Accounting

 

Forensic Accounting is not unlike any other forensic science. Transactions and data from a multitude of sources are used to answer to the question “Where did the money go?” or "Where did the money come from?" 

Forensic accounting can be used in a number of ways including:

    • Tracing of assets and funds
    • Determination of Income
    • Determination of Child Support and/or Alimony
    • Diversion of Funds
    • Hidden Assets
    • Fraudulent Conveyance
    • Employee fraud
    • Embezzlement
    • Shareholder/Partner Dissolution or Oppression
    • Monitoring bank accounts, rents, income and expenses
    • Dissipation of assets
    • Extramarital Affairs
    • Cash-based Businesses
    • Measuring Criminal Activity
    • Trust and Estate Disputes
    • Bankruptcy and Creditor/Debtor Disputes

Mission Statement:

 

 

To serve clients and their representatives with quality, cost effective accounting, business valuation and litigation support services. It is our goal to provide professional services which exceed client expectations.

 

 

 

 

6678 Weston Court
Clarkston, MI 48348

ph: 248-393-6710
fax: 248-927-0348

brenda@brendaorlandocpa.com

Follow us:Facebook