Fraud can present serious risks for both small and large businesses. Our approach involves gathering the facts, analyzing any issues, and documenting evidence. At White Elm Group, we have certified accountants available to assist you with complex accounting issues that arise from situations which occur outside the normal course of business. We can assist you in the areas of occupational fraud, funds tracing, embezzlement, background investigations and many more.
The professionals at White Elm Group, with experience in finance and accounting, can help you determine the current worth of an asset or your company. We incorporate several techniques to determine the value of and asset or company, with some being subjective and others being objective. We can help you with enterprise valuations, tax valuations, goodwill impairment, shareholder disputes, earnout litigation and many more
With insurance, several events may cause a party to have an insurance related claim. We can help you calculate the impact of such events. White Elm’s team of certified accountants has experience in analyzing business interruption claims, calculating lost profits related to general liability coverage and civil litigation, and analyzing employee dishonesty insurance claims.
White Elm Group’s regulatory and compliance services focus on helping organizations address regulatory requirements that are relevant to business activities and tactical goals in a cost-efficient manner. We can assist you in numerous regulatory and compliance measures, including risk assessments, hotline response, compliance training, anti-fraud, contract and royalty audits and several more
Early tactical identification and stratigic planninr are critical in forensic cases invloving investigations or electronic discovery. White Elm can put your matter on the right track from the start with e-discovery planning and scoping, data extraction, analysis, review, culling and reporting.
Matrimonial disputes can involve allegations of inaccuracy or non-disclosure when each party is required to disclose his or her assets completely and accurately. Further allegations are often raised when businesses are involved, which creates the need to support or refute any of the raised allegations. White Elm Group can assist you with the following matrimonial or domestic needs: tax consequences of equitable distribution and support, reconstruct income and cash flow, review underlying documents, asset tracing, and much more.
