Private business analysis

Van Martin & Co.

Analysis and discretion.

Financial reconstruction

Where did the money go?

Sometimes the question is that simple.

Business money may move through multiple entities, accounts, owners, projects, loans, distributions, reimbursements and intercompany transactions. Over time, the underlying story can become difficult to see from individual statements, reports or explanations.

Van Martin & Co. provides private, independent analysis for business owners and managers who need to understand what the records actually show.

Follow the transactions.

Our work can include financial reconstruction, transaction analysis and tracing, record reconciliation, interconnected-account review, multi-entity analysis and comparison of financial records with contracts, communications and operating information.

The purpose is not to begin with an accusation or predetermined conclusion. It is to reconstruct the available information and determine what it supports, what it contradicts and what remains unresolved.

Understand before you act.

The result is a concise, source-referenced analysis designed to give you the clarity needed to make your own next decision—privately.

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Related analysis: Transaction tracing · Multi-entity business analysis · Suspected financial misconduct

Van Martin & Co.