Forensic Accounting Services
A closer look at the numbers, when the numbers are the issue.
Some financial questions can't be answered by a standard set of books. When a business dispute, a suspected fraud, or an acquisition calls for a deeper, more rigorous review, the numbers need to hold up — to a business partner, a court, or a lender's own scrutiny. Neil Miller Consulting brings an experienced auditor's eye to situations where the financial facts matter as much as the story around them.
Much of this work comes through attorneys handling business disputes, fraud matters, or transactions on behalf of their clients, though business owners are welcome to reach out directly as well.
Areas of Focus
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Business Disputes — Clear, well-documented financial analysis to support partnership disputes, shareholder disagreements, or contract disputes where the numbers are in question.
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Financial Fraud Investigations — Tracing irregularities, identifying where and how funds were misused, and building a clear record of what happened.
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Due Diligence for Business Acquisitions — A thorough review of a target company's financials before a deal closes, so buyers know exactly what they're acquiring.
How It Works
Engagements typically begin with a conversation about the situation — whether that's directly with a business owner or alongside legal counsel — to understand what questions need answering and what the numbers are expected to show. From there, Neil reviews the relevant financial records, identifies discrepancies or areas of concern, and documents findings clearly enough to hold up under scrutiny, whether that scrutiny comes from opposing counsel, a court, or a deal partner.
Frequently asked questions
Backed by Decades of Financial Leadership
