Where did the money go?
Sometimes the answer is not sitting on a profit-and-loss statement. When money has moved through multiple accounts, entities, owners, loans, projects or distributions, the underlying activity may need to be reconstructed.
Start with the records.
Van Martin & Company analyzes available financial and business records to reconstruct material activity and determine where funds originated, how they moved and where they ultimately went.
Separate complexity from misconduct.
An unexplained result does not necessarily mean money was stolen. Accounting treatment, intercompany activity, timing, undocumented transfers, owner transactions and operational complexity can all obscure the picture. We test the records rather than the suspicion.
Get to a usable answer.
Our analysis distinguishes what the records establish from what they suggest and what remains unresolved. The objective is clarity: a factual understanding of the activity before you decide what to do with it.
Related analysis: Financial reconstruction · Transaction tracing · Suspected financial misconduct
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