Trust/Estate or Partner Dispute? Missing Money? Forensic CPA (20+ Yrs) - financial services

Looking for a CPA with 20+ yrs of Experience!

TRUST/ESTATE OR PARTNER DISPUTE? MISSING MONEY?

Are financial records incomplete, unexplained or controlled by someone who refuses to provide clear answers?

I provide confidential forensic-accounting, trust-and-estate accounting and financial-analysis services for beneficiaries, trustees, executors, business owners, partners, shareholders, investors and attorneys throughout Southern Florida.

I am licensed CPA since 2004, with more than 20 years of accounting, finance, real-estate and financial-analysis experience and a Big Four public-accounting background with Deloitte. In person meetings may be available by appointment, and most engagements can be completed securely and remotely.

TRUST, ESTATE AND FIDUCIARY ACCOUNTING

• Trust and estate accounting

• Trustee and executor accounting support

• Fiduciary-accounting schedules

• Beneficiary distribution analysis

• Probate financial analysis

• Reconstruction of incomplete estate records

• Review of trust and estate transactions

• Rental-property and real-estate asset accounting

• Identification of unexplained withdrawals or transfers

• Financial support for attorneys and estate administration

PARTNERSHIP AND SHAREHOLDER DISPUTES

• Partner contributions and distributions

• Capital-account reconstruction

• Shareholder and partner loans

• Ownership and profit-allocation discrepancies

• Unsupported withdrawals and business expenses

• Related-party and insider transactions

• Personal expenses paid through a business

• Distributions that do not match accounting records

• Financial schedules for mediation, settlement or litigation

MISSING MONEY AND ASSET TRACING

• Bank-account and transaction tracing

• Transfers among multiple accounts

• QuickBooks-to-bank reconciliation

• Reconstruction of incomplete financial records

• Identification of duplicate or unexplained payments

• Credit-card and electronic-payment analysis

• Review of asset purchases, sales and transfers

• Organized transaction schedules and financial chronologies

ATTORNEY AND LITIGATION SUPPORT

• Attorney-ready financial schedules

• Supporting-document indexes

• Damage and cash-flow analysis

• Review of opposing financial calculations

• Assistance organizing financial discovery

• Confidential CPA consulting and coordination with counsel

WE CAN HELP WHEN

• A loved one has passed away and the financial records are incomplete.

• Trust or estate distributions cannot be explained.

• Family members disagree about money, property or asset transfers.

• One partner controls the books and refuses to explain transactions.

• Capital accounts or ownership distributions do not reconcile.

• Business or estate funds appear to have been used improperly.

• QuickBooks does not agree with bank statements.

• Your attorney needs an experienced CPA to organize and analyze financial evidence.

EXPERIENCE AND EDUCATION

• Active CPA license since 2004

• More than 20 years of accounting and financial-analysis experience

• Big Four public-accounting background with Deloitte

• MBA with an Accounting Concentration—University of Colorado Boulder

• Master of Real Estate Development—W. P. Carey School of Business, Arizona State University

• Bachelor of Science in Finance—University of Colorado Boulder

• More than 15 years of commercial and residential real-estate experience

• Professional-liability and errors-and-omissions insurance

• References and LinkedIn profile available upon request

CONFIDENTIAL INITIAL CONSULTATION

Call or text to schedule a free 30-minute consultation. All work can be done remotely (MS Teams, Zoom) or in person. Most clients prefer to work remotely. Can meet clients in person in the Ft Lauderdale/Miami area if needed. I am currently splitting my time between Ft Lauderdale and Austin, TX.

Serious inquiries only. No solicitations, scams or spam.

We look forward to speaking with you! Please no scams or spams! Thank you