Understand how the money moved.
When transactions cross accounts, entities, owners and projects, individual records may tell only part of the story. Van Martin & Company reconstructs the movement of funds to establish a clearer factual picture.
Follow the money.
Our work can trace transfers, withdrawals, deposits, distributions, reimbursements, loans, related-party activity and other material transactions across interconnected records. The objective is not to force a theory onto the data. It is to determine what the records actually support.
More than a bank-statement review.
A transaction may begin in one account, pass through another entity, appear differently in the accounting records and ultimately benefit a different project or owner. We analyze the sequence across available bank records, accounting data, contracts, communications and operating information.
A private answer to a specific question.
You may need to understand a single transaction, a recurring pattern or the broader flow of funds through a complicated business. The resulting analysis identifies what can be established, what conflicts with other records and what remains unresolved.
Related analysis: Financial reconstruction · Multi-entity business analysis · Suspected financial misconduct
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