Finacial Investigation

Financial investigations are often difficult because the required financial records are closely held, intentionally manipulated, hidden, or shielded by financial privacy laws and procedures. Sometimes, however, the information is available but is so plentiful, disjointed, or unintelligible that it needs organization, analysis, assimilation, and interpretation.

Whatever your situation, our financial investigation experts can provide assistance. Whether your need for a financial inquiry involves misconduct, dispute resolution, due diligence, asset recovery, or litigation, Gary C. Johnson and Associates has the knowledge and experience which makes the difference.

Our financial investigators and data analysts often team to locate, trace, obtain, and analyze financial records and information. Our investigators organize, scrutinize, conscientiously verify, and then assemble accurate financial findings and conclusions which are easily understandable and presentable in court proceedings. Our knowledge and experience has made us proficient in finding and explaining accounting records and financial information others may not know to look for.

Successful financial investigations require specialized knowledge and experience. Our financial investigation experts have years of experience analyzing financial records and accounting systems, and in uncovering financial misrepresentations and asset misappropriation. Our experience also includes noteworthy investigations in such areas as bankruptcy fraud, embezzlement, environmental liability, internal and external corporate fraud, financial institution fraud, healthcare fraud, identity theft, money laundering, securities fraud, and theft of intellectual property.

Our computer forensics experts have the ability to analyze your computers for electronic evidence, recover lost or deleted computer data, and forensically reconstruct how the computer was actually used, all the while preserving the integrity of the electronic evidence for discovery and trial. They work closely with our financial investigation experts to ensure they know exactly what needs to be done and what you desire be accomplished.

If you or your business need answers to financial questions, or resolution to financial issues or disagreements, Gary C. Johnson and Associates has the experience you can count on.

Our Expertise

Asset Misappropriation
Bribery
Securities Fraud
Dispute Resolution
Embezzlement
Financial Ability Investigations
Financial Misrepresentations
Financial Record Analysis
Intellectual Property
Money Laundering
Bankruptcy Fraud
Financial Institution Fraud
Identity Theft