Suspicion is not an answer.
Missing money, unexplained withdrawals, unusual transfers or questionable owner activity can justify a closer look. Van Martin & Company independently reconstructs the underlying financial activity to determine what the available records actually show.
When something does not add up.
Concerns may involve suspected embezzlement, a business partner taking money, unauthorized owner distributions, unexplained withdrawals, transfers to related companies, unusual reimbursements or transactions that do not match the explanation provided.
Evidence before conclusions.
We do not begin by assuming fraud or theft occurred. We trace the activity, compare independent records and test the apparent explanation against the underlying evidence. The records may support the concern, contradict it or identify a different explanation.
Preserve your options.
A private factual review can give an owner a clearer understanding before deciding whether the matter requires an internal conversation or specialized legal, accounting or other professional advice. Van Martin & Company does not provide legal advice, public accounting assurance or other licensed professional services.
Related analysis: Financial reconstruction · Transaction tracing · Multi-entity business analysis
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