If you are having a dispute among partners and shareholders for your company about where all of the money goes, and if everything that has gone on has been legal, accurate and fair, you need to get the experts into your office. You want professional forensic investigators to divulge into your business accounts so they can track down any problems that may be overlooked or hidden. Here are a few of the things to think about so you can get the process started.
Contact an Executive Employment Firm
A forensic investigator isn't someone that is just waiting for a job, filling out applications on all of the popular job sites. Instead, they are connected with businesses and corporations by high end recruiting firms, and they are busy with work. You want to find an investigator that is very familiar with business accounts of your size, and that can start working on the case quickly. The executive employment firm will take your request and start previewing candidates for the job, narrowing down some top options for your needs.
Be Prepared to Provide Everything
Even if you aren't the one that is mismanaging money, embezzling money or involved with other wrong doings, the investigator is going to dig through everything. This means that all of your partners or shareholders will see:
- All your expenses on your business credit cards
- Any odd activity on your work computer
- Changes that make between work accounts and your personal accounts
You may have to reveal to a spouse something that you spent money on that they don't know about, or have uncomfortable conversations with your colleagues, if the case goes to a legal dispute.
Dispute Consultation
After the forensic accountant has uncovered the lost money, the strange money transfers, and all other financial questions that you all needed answer, you may want to hire a dispute evaluator. The employment firm can help you with this as well. They should have a data base with these professionals that are for hire.
This expert will tell you how strong of a case you will have against the person or persons that are doing the corrupt deeds, or if the case would be worth your time and money taking it to court. They can also let you know what your options are to dispute and settle out of court.
You may just need to meet with a lawyer to let the person that is embezzling the money or breaking company conduct go. Take the time to get the right accountants to find out where the money has went. Forensic experts know where to look for money that is moved suspiciously or under fake directions and into phony accounts. From there you can decide what will be the best for your business and with the criminal.
Contact a recruitment firm, like Stone Bridge Search, to find the forensic accountant you need.