Forensic CPA refers to the subsection of accounting that is concerned with analyzing financial records with a view of detecting patterns of expenditure and income that could reveal wrongdoing. In most cases, forensic CPA experts work for private investigation agencies or attorneys and are critical in interpreting financial records. When it comes to the investigation of extra-marital affairs, forensic CPA is used to get evidence of cheating and to determine division of assets. At Probity Investigations, Inc., we understand that patterns of expenditure can give vital clues to our infidelity investigations. Our forensic CPA team will quickly make sense of financial records and glean important insights into the behavior of a cheating spouse.
When it comes to financial records, you need a specialized team of court approved experts to analyze and detect clues that could suggest that a partner is having an affair. This expertise is known as forensic CPA and is a branch of financial accounting. In many cases, forensic CPA experts are used to provide evidence to support investigations or to support litigation.
In the case of a cheating spouse, forensic CPA experts would examine bank account records, credit card statements and other financial documents to get clues. A good example is a spouse who has another family in another town and is sending them money for upkeep. Such cheating partners often disguise such transfers in order not to arouse suspicion. The regular payments may be disguised as savings (being placed in an account), or payment for a service. Forensic CP accountants can quickly see through such flimsy disguises and uncover the real destination of the funds.
Many cheating spouses are first uncovered by erratic expenditure. Suspicious spouses may wonder why their partner is suddenly spending a lot of money on mysterious expense accounts. Other spouses get suspicious when they see hotel room expenses on credit cards when their wives or husbands have not traveled anywhere. Forensic CPA is where experts look into such financial oddities to try and discover what lies underneath them. At Probity Investigations, Inc., our team of forensic accountants has the expertise to see patterns in financial statements and to interpret what they mean. Beyond that, you can count on these experts to present the evidence in a way that makes it usable in a legal process such as a divorce case.
At Probity Investigations, Inc., you can count on our discretion as we investigate whether your spouse is cheating on you. We understand that you want to make sure that your suspicions are valid before you confront your partner. Our discretion allows you to retain the power to act in any way you choose once you have the evidence. We understand that no two cases are alike, and you can be sure that our approach to your case will be very personalized. If you are worried about our rates, you can relax. We charge all our clients reasonable fees and we don’t bill you for services that you don’t require.
If you are looking to consult with our forensic CPA – affair investigation team, don’t hesitate to reach out to us today. You may call us at 678-619-3022 or email us at Sales@ThePIAgency.com.
We are a full service Private Investigation Agency serving the states of Georgia and Florida with professional investigative and polygraph services.
Florida Lic A3100027
Georgia Lic PDC001604
