Client: Beneficiary of a Large Family Trust
Client Objective: Assess the completeness and accuracy of the final trust accounting.
Our Assistance:
- Reviewed client concerns, background information, and initial supporting documentation.
- Analyzed tax returns, financial statements, and the trustee’s final accounting.
- Prepared a comprehensive forensic accounting report outlining key observations, needed support, and investigation limitations.
- Supported the client in seeking accurate trust accounting and appropriate supporting documentation.
Results & Value Delivered:
- Produced a professional forensic accounting investigation report.
- Identified transactions that appeared unusual, questionable, or insufficiently supported.
- Provided litigation support that strengthened the client’s position in trust-related proceedings.