SCHWALB CONSULTING
FINANCIAL FORENSIC SERVICES
FAMILY LAW - DIVORCE ASSET TRACING
Often one party in a divorce has been planning the divorce for an extended period of time. A trained forensic accountant using investigative skills has a good chance in finding hidden assets. You want a fair distribution of family assets.

FRAUD INVESTIGATION
Fraud in a business, is like cancer in a human. It must be completely eliminated, or it will spread throughout the system. This is where prevention now, can eliminate future heart aches.

BUSINESS VALUATIONS
You have heard the expression "There is more than one way to come up with numbers." A trained forensic accountant is working for your interests - making those numbers come out in your favor. Keeping the scales equal.

INTERNAL CONTROL ANALYSIS AND FRAUD PREVENTION
A proper internal control system is one part of fraud prevention. When there are proper internal control checkpoints, and utilization of fraud prevention techniques; employees know management is watching.  Opportunity and rationalization have been greatly reduced.
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