These losses can be challenging with the amount of paperwork to sort through and the scope of these losses. However we love to work with the investigators, forensic accountants, and cause and origin experts to uncover the fraudulent and intentionally caused losses. In many of these cases, the business owners will initially present documents and statements that create an appearance of success and an absence of motive. However motive, willful concealment and material misrepresentation is often discovered after the veneer is peeled back.
We can assist in asking the right questions in examinations under oath. We also have learned that much can be learned from the documents that are not easily divulged or are intentionally concealed. In any economy, it is difficult to build and maintain a successful business. In difficult times like this, the lure of insurance money to solve a business’s financial issues can be even more enticing.