Forensic Accountants | PNLFINANCIALS LLC

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When something doesn’t add up, you usually feel it before you can prove it. Numbers don’t reconcile. Cash flow looks wrong. Reports don’t match reality. In some cases, an insurance carrier is questioning or delaying a payout because the documentation “isn’t sufficient.”

Our forensic accounting services, complemented by our bookkeeping services, are designed to uncover what’s actually happening in your financial records and present it clearly, accurately, and defensibly.

We analyze transactions, trace activity, quantify losses, and document findings in a way that holds up for insurance claims, disputes, audits, and legal review. No speculation. No inflated language. Just facts supported by records.

Our forensic accounting work helps uncover:

• Transaction tracing and detailed account analysis
• Identification of errors, irregularities, or misstatements
• Loss calculation and damage quantification
• Cash flow and expense investigation
• Review of internal controls and financial processes
• Clear documentation prepared for third-party review, enhancing your financial reporting

Forensic accounting service is appropriate if you:

• Are dealing with suspected fraud or financial mismanagement
• Are involved in a financial dispute or ownership disagreement
• Need independent verification of financial activity
• Are working through an insurance claim where payment is delayed, disputed, or underpaid
• Need clear financial proof to support a claim, loss calculation, or reimbursement
• Require documentation that can be shared with insurers, attorneys, or other third parties

Our role is to bring clarity and structure to complex financial situations, including tax services, so decisions can be made based on evidence, not frustration.