Yormark Consulting LLC

We work with law firms, companies, and individuals on forensic accounting, white-collar investigations, accounting improprieties, litigation support, and asset recovery matters where critical issues need to be addressed in a timely manner. Our teaching and presentation experience enable us to present findings eloquently and understandably in a boardroom or court setting. Our team of experienced professionals provides forensic accounting services to assist organizations and individuals in complex commercial and individual disputes, insurance claims, and legal matters. We use a variety of techniques and tools to gather evidence, analyze financial records, interview witnesses, and perform digital forensics. Our services include: Fraud Investigation: We examine and analyze evidence to determine if an individual or organization has committed fraud and gather evidence that can be used in legal proceedings. Internal Controls/Risk Assessment: We evaluate a company's internal control systems and identify weaknesses, making recommendations for improvement. We risk rank relevant personnel. Financial Risk Assessment: We assess the financial health of an acquisition target or potential portfolio company to reduce risk. Tracing Assets: We identify, locate, and recover assets that have been hidden, transferred, or misappropriated. Forensic Accounting Analysis: We work on complex commercial and individual disputes, insurance claims, and legal matters, providing financial analyses to support legal proceedings. Expert Testimony: Our expertise in the field of accounting provides impartial and unbiased opinions in court. Forensic Data Analysis: We use specialized software and hardware tools to extract, preserve, and analyze data from digital devices. Specialties: Forensic Accounting, Internal Investigations, Accounting Improprieties, Corporate Compliance, Asset Recovery, Monitorships 203-212-9684 ken@yormarkconsulting.com yormarkconsulting.com