Specializing in forensic audits of inventory shrinkages, A/R and A/P defalcations, customer and vendor sales rebates and incentives programs, and SG&A expenses.

  • Detailed reviews of Risk Management Process.

  • Financial and operational audits.

  • Detailed review of internal controls.

  • Assistance with developing policies and procedures.

  • Providing support for budgeting and forecasting process.

  • Performing trend analysis and financial modeling.

  • Assistance implementing new financial systems.

  • Assistance with analysis of new business acquisitions.

  • Preparing complicated account reconciliations, including reconciling intercompany activity and eliminations.

FORTUNE 1000
 

Abstract Building

SMALL BUSINESS 
 

  • Standard Accounting and Bookkeeping – ensuring books are being  accurately maintained on a timely basis.

  • Reviewing all account reconciliations for reasonableness and accuracy. Ensuring all reconciling items are cleared on a timely basis.

  • Preparing financial reporting package, including review and analysis of results.

  • Ensuring all tax reporting and payments are filed and paid on a timely basis.

  • Assist with payroll processing and 1099 forms.

Value Added Services

  • Assist building financial strategies that will increase revenue, reduce expenses, and increase cash flow.

  • Budgeting and forecasting support to measure performance, updated on a regular basis.

  • Review and analyze inventories for any excess or obsolescence exposure.

  • Detailed business processes reviews to improve operational efficiencies. 

  • Assisting organizations with year-end tax planning.

  • Performing forensic audits and investigations involving suspected activities related to inventory shrinkages, A/P, A/R, and SG&A expenses.

  • Acting as a subject matter expert or witness on any lawsuits with insurance carriers due to denial of claim.

  • Helping startup organizations develop policies and procedures.

 
  • Helping organization develop efficient processes and manage controls.

  • Assisting an organization with their long-term planning and goals.

  • Assisting organizations in their development of an internal audit program.

  • Helping ensure an organization has an efficient and cost- effective Risk Management Program.

  • Implementing a budget and forecasting process.

  • Performing complicated account reconciliations, including reconciling activity between different systems.

CONTRACTOR
 

 

Working on Cases With: 

01.

FRADULENT 
TRANSFER LITGATORS

02.

DEBTOR COLLECTOR 
LAW FIRMS

03.

COMMERCIAL
CORPORATE
LAW FIRMS

04.

 (PUBLIC) 
PENSION
CASES

05.

INSURANCE CLAIM &
THEFT  CASES
+ EXPERT WITNESS

 

Testimonial

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" Mike, I understand you were hard at work tonight to make sure we knew how this topsy turvy month finished up. I love the enthusiasm and the passion for the business that shows! We are all in this profitable growth game together and your efforts to get us accurate data early every day have made a difference in our ability to shift course on the fly and manage the business more aggressively for growth. Exactly what we are trying to do. Thank you for your important contribution to our strong performance this year. Well Done!!! "

Court Carruthers : Former President of Grainger International  

Specializing In :

Financial
Analysis

Gen. Accounting
& Reporting

Cost
Accounting 

Operational &
Process Reviews

Revenue & Costs Forecasting 
& Projection

Federal & State Income Taxes

Risk MGMT.

Forensic Accounting 

Sales & Use
Tax Compliance