Vasquez & Company LLP
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Forensic Services
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Forensic Accounting, Litigation Support &
Fraud Investigations

As it is often told, the role of an auditor is not to uncover fraud. We agree. This is the role of the forensic accountant.
With specialized training, techniques for uncovering fraud and an ability to explain findings to a court of law, Vasquez’s forensic accounting and investigative professionals have the experience and skills to examine and document issues from the board room to the courtroom.  We deal with such lawsuits to uncover fraud, bribes and kickbacks, corporate malfeasance, poor governance, and embezzlement. Our team provides analytical and investigative services to law firms, governmental entities, corporate counsel and executive management. Team members include data mining and computer forensic specialists, fraud examiners, CPAs and others you may need to document the facts of your situation.

Every case is different and covers a wide range of assignments. However, using our forensic accountant’s highly specialized skillset of investigative techniques to interview employees and witnesses for facts and statements; to review financial statements and accounting records; and to analyze individual transactions, we can ascertain the correctness of statements and the true effect of the transactions entered into.  Frequently, our investigations form part of lawsuits often aimed at verifying certain facts and figures of transactions, accounting entries and commercial arrangements, securing reimbursement of losses arising from the fraud we uncovered. We have experience in lawsuits to present and justify our findings in support of such court proceedings.


Contact us today to see how we can assist your company.
E-mail: solutions@vasquezcpa.com


We can help with investigations and lawsuits in the following areas:
Financial Statement Frauds, including:
  • Inaccurate, Incomplete and even Misleading Capital Verification Reports
  • Improper Asset Valuation
  • Over / Understatement of Assets / Receivables
  • Concealment of Liabilities/Expenses
  • Fictitious Revenues
  • Improper Disclosure
Non-Financial Statement Frauds including:
  • Falsification of Internal / External Documents
  • Letters of Credit
Misappropriation of Cash and Other Liquid Assets including:
  • Asset tracing, misappropriation, waste and embezzlement
  • Construction-related
  • Financial fraud, including misrepresentation and financial statement fraud
  • Regulatory-related investigations
  • Fund Flow Circulations and Fund Tracing
  • Misappropriation of Sales Proceeds from Scrap Materials
  • Unauthorized Write-offs of Receivables
  • Understated / Unrecorded Sales
  • Fraudulent Disbursement Claims
  • Purchase Orders and Delivery Notes
  • Sales and Shipping Documents
  • Falsification of Shipping Documents
Bribery and corruption, including:
  • Conflict of Interest
  • Purchases / Sales Schemes
  • Invoice Kickbacks
  • Anti-Money Laundering
Additional services:
  • Background investigations/due diligence
  • Data mining and computer forensics
  • Management fees and related-party transactions
Los Angeles     |      Sacramento     |     San Diego    |     Manila

             213.873.1700                     916.503.3269                    858.263.2760             213.873.1720
  • Home
  • About Us
    • Firm Overview >
      • Certifications
      • Memberships and Associations
    • Leadership >
      • Gilbert R. Vasquez
      • Roger Martinez
      • Lynn Boster
      • Linda Narciso
      • Cristy Canieda
      • Tonette Santillan
    • Events, News & Information
  • Services
    • Accounting >
      • Outsourced Accounting
    • Audits >
      • Financial audits
      • SEC Services
      • FAR Compliance Audits
      • Employee Benefit Plans
      • Uniform Guidance
    • Consulting >
      • Tax
      • Forensic Services
      • IT Risk & Advisory
      • Audit Support Services
      • FAR Consulting
  • Industries
    • Nonprofit >
      • Organized Labor
      • Community Health Centers
    • Government >
      • Education
    • Publicly-Held/Privately Traded Companies
  • INSIGHTS
  • Career Opportunities
  • Contact us
    • Client Survey
  • New Page