At Aho & Associates, we work with attorneys, law enforcement, and other professionals to provide a range of forensic services. Using our considerable accounting and analytical skills, we uncover financial impropriety in matters of business and non-profit organization fraud, elder financial abuse, fiduciary financial malfeasance, fraud and financial misconduct by spouses in high net-worth divorces, and trust and probate fraud.
Corporate Malfeasance Investigation and Prevention
Allegations of fraud often result in civil litigation and criminal prosecution. Aho & Associates provides litigation consulting and expert witness services to attorneys in civil matters within our areas of expertise. We also assist law enforcement and district attorneys prepare evidence packages when prosecution of a suspect may be warranted.
Fraud and embezzlement usually raise collateral issues. For businesses, we partner with information technology experts, human resource experts, private investigators, and other specialists as needed to conduct comprehensive investigations and create pro-active fraud prevention programs.
Elder Financial Abuse
When elder financial abuse is suspected, we typically find that the problem is a symptom of larger care management and behavioral issues, and family turmoil. We take a holistic approach to the elder’s situation and work closely with care managers, elder law attorneys, doctors and counselors, and financial advisers to ensure the elder is protected from mistreatment and neglect.
High Net Worth Divorce
For high net-worth divorces, Aho & Associates collaborates with tax experts, business valuators, and other professionals to ensure that equitable distribution and support agreements are reached.
Read more: High Net Worth Divorce
Please contact us to inquire how we may assist you. We can discuss the parameters of your case, the benefits and costs of our forensic services, and tell you whether Aho & Associates—or a different practitioner—is the best fit for your needs.