Medium Sized Manufacturing Company in South Florida

“We suspected that our CFO was misappropriating funds. It was challenging and difficult to uncover and prove due to the level of sophistication that was used to cover the tracks. The financials of the company were not adding up. We finally discovered unauthorized banking transactions that yielded a level of proof, but we still needed further investigation. We hired Foodman CPAs & Advisors to “dig deep” into all the financial transactions and banking records over several years. The forensic analysis that Foodman performed revealed countless unauthorized transactions – including payment of bonuses, fake vendor payments, and payroll manipulation. We were able to file an insurance claim based on the evidence produced by Foodman and recover a great portion of the total amount embezzled by the CFO. Foodman also served as expert witness when we moved to trial.”

— Medium Sized Manufacturing Company in South Florida