Forensic Investigative Accounting and Consulting
We investigate fraud, anti-money-laundering, insurance claims, assign financial damages assessments, and personal and business Financial Risk and Management.
We have more than 40 years of experience in Consulting, Accounting, Taxation and Investigations. SIRIUS is licensed in insurance and certified in anti-money laundering. We are adaptive, analytical, confident, detail-oriented, ethical, evaluative, and function under pressure. We analyze Economic damages calculations, suffered thru tort or breach of contract and post-acquisition disputes.
Areas of service are:
- Bankruptcy, insolvency and reorganization
- Computer forensic analysis
- Economic damage calculations
- Family law
- Financial statement misrepresentations
- Fraud prevention, detection and response
- Asset Valuation
SIRIUS fosters new ideas and scenarios. We think independently, inquisitively, insightfully, intuitively and make people feel at ease. We are persistent, responsive, skeptical and goal orientated.
Auditing skills, Critical/strategic thinker, Effective oral communicator, Effective written communicator, identify key issues, Investigative ability, Investigative intuitiveness, organize an unstructured situation, Research skills, See the big picture, Simplify the information, solve structured problems, solve unstructured problems, synthesize results of discovery and analysis, and tell the story.
What sets us apart? We can think like the wrongdoer and understand the goals of a case.
What we do:
- Analyze and interpret financial statements and information
- Asset tracing
- Audit evidence
- Conflict negotiation and resolution
- Electronic discovery
- Fraud detection
- General knowledge of rules of evidence and civil procedure
- Internal controls
- Interviewing skills
- Knowledge of law enforcement
- Knowledge of relevant professional standards
- Possess specialized technical skills and Testifying
Methods We Use:
Discovery, Analysis, and Communication by utilizing our Analytical abilities, Investigative intuitiveness and diverse background.
Our strengths are effective oral and written communication, investigative intuitiveness, synthesize and simplify the information, ability to identify key issues, flexible/opened-minded and ability to understand the goals of a case.
We have decades of business, cultural and technical accounting knowledge.