Renting Gone Wrong
Two partners owned a commercial building that was rented out to various businesses. The minority partner was running the operations…
Archives: Case Studies
Merger on the Horizon
While preparing a valuation of a company facing a possible merger, we were able to identify several key expenses that…
Value Revealed
In a recent divorce case, the husband had been deducting quite a few personal expenses through his business. This amounted…
Underreporting Husband
In a divorce situation, it was discovered that the husband was underreporting several sources of income. First, he was not…
Gas on the Cheap
A local energy company had several locations providing gas to customers. An employee at a specific location had been applying…
Pizza Party
The unraveling of a fraud scheme by a retirement home director occurred from a pizza restaurant. The retirement home staff…
A Farmer’s Fraud
A brother, trustee of his dad’s estate and farming business, had felt slighted by his siblings. As trustee, he was…