Financial Investigation · Accounting Analysis · Process Improvement

When the numbers
don't add up, we dig deeper.

Financial Investigations & Consulting helps businesses uncover discrepancies, clean up complex accounts, and strengthen the processes behind their financial information.

IndependentThoroughConfidentialPractical

What We Do

Clarity for the problems
hiding in plain sight.

Whether you have one stubborn discrepancy, accounts that need cleanup, or a process that keeps producing errors, FIC brings structure, persistence, and a fresh set of eyes.

01

Financial Discrepancy Investigation

Trace financial activity to identify what happened, where the breakdown occurred, and what supports the conclusion.

  • Unexplained balances and transactions
  • Duplicate charges and missing documentation
  • Vendor errors, credits, and irregularities
02

General Ledger & Account Cleanup

Untangle incomplete, inconsistent, or unreliable accounts and restore a clearer financial picture.

  • General ledger review and cleanup
  • Bank and credit-card reconciliation
  • Historical and multi-company account cleanup
03

Accounts Payable & Vendor Review

Review payables and vendor activity for errors, missed credits, duplicate payments, and unsupported charges.

  • Vendor statement reconciliation
  • Duplicate and incorrect payment review
  • Open credits and supporting records
04

Accounts Receivable Review

Investigate billing and receivable issues that distort cash flow, customer balances, or management reporting.

  • Aging and customer-balance review
  • Payment application discrepancies
  • Billing and collection process analysis
05

Payroll & Record Reconciliation

Compare payroll, employee, and reporting records to identify inconsistencies and strengthen documentation.

  • Payroll discrepancy review
  • Employee and payroll record comparison
  • 1099 and sales-and-use-tax record review
06

Inventory, Freight & Receiving

Reconcile operational records to the financial data behind inventory, freight, purchasing, and receiving activity.

  • Inventory and receiving reconciliation
  • Freight charge and support review
  • Quantity, cost, and documentation variances
07

Close, Process & Control Support

Strengthen recurring accounting work so problems are caught earlier and resolved more consistently.

  • Month-end and year-end close support
  • Process mapping and documentation
  • Internal-control and workflow review
08

Business Analysis & Reporting

Turn complex operational and financial data into understandable findings and practical next steps.

  • Management reports and spreadsheet analysis
  • ERP and data-migration reconciliation
  • Corrective-action recommendations

Straightforward Pricing

Start with clarity.
Proceed with confidence.

Every matter is different. We begin by understanding the concern, the records involved, and the answer you need before recommending a scope of work.

Confidential Introductory Consultation

Complimentary

A private initial conversation to discuss your concern, determine whether FIC is the right fit, and identify the most practical next step.

Schedule a conversation

How It Works

A clear path from
question to answer.

You do not need to know exactly what went wrong before calling. Start with what you are seeing, what feels off, or what has not been resolved.

  1. 1
    Listen

    We define the concern, available records, and the answer you need.

  2. 2
    Investigate

    We trace the data, test assumptions, and follow inconsistencies to their source.

  3. 3
    Clarify

    You receive understandable findings and practical recommendations—not a pile of jargon.

Metallic silver FIC emblem with mountain ridge

Why FIC

Experience sees what software misses.

Financial Investigations & Consulting was built around one simple strength: the ability to recognize when something is off—and the determination to figure out why.

With more than three decades in accounting, reconciliation, reporting, payroll, systems, and multi-division operations, we understand how financial problems actually develop inside a business. We combine that experience with analytical thinking and relentless follow-through.

  • 30+ years of hands-on accounting experience
  • Natural investigators who follow the numbers
  • Cross-functional operations and technology experience
  • Clear, confidential, judgment-free communication

Ready When You Are

Complex financial questions deserve
clear, well-supported answers.

Start with a confidential conversation about what you are seeing and what you need to understand.

Email rep@fic-consulting.com(208) 506-2221