Investigative Financial Analysis

Crane Intelligence Inc performs review and analysis of financial statements which are critical in investigations when attempting to determine or prove a financial motive. Financial statements are designed to report a company or individual’s financial position at a particular point in time as well as over a certain period of time.

Our comprehensive financial investigation is an analysis of where money comes from, how it moves, and how it is used. Also known as forensic accounting, this type of investigation is used in corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations.

Data & Analytics teams at Crane Intelligence Inc delivers strategic business solutions to clients requiring in-depth analysis of structured data to assist ongoing financial investigations with valuable intelligence. In cases of financial crime, such as fraud, we can help determine how such activity occurred and work to implement the appropriate safeguards to minimize the risk of recurrence. We can also assist with the recovery of assets lost to fraud and identify those that may be linked to it.