Wallace CPA Southlake, TX
Forensic accounting means examining financial records to find out what happened to money. Wallace CPA helps Southlake, TX owners and their attorneys review bank and book records, trace transactions and organize the facts, without drawing legal conclusions that belong to others.
It involves reading records closely and rebuilding what happened. We compare books with bank activity, look for gaps and document what we find. The work product is a clear set of schedules and notes. Attorneys and courts decide what the facts mean. We do not give legal opinions.
Call when you notice a gap you cannot explain. Do not delete files or change records. Save bank statements, invoices and email. Early steps protect the facts. If you worry about a crime, contact an attorney and local law enforcement.
An audit tests records to give assurance on financial statements. A forensic review starts with a question about specific transactions or events. See audits, reviews and compilations.
Strong internal controls limit the chance of a repeat. Separate duties, require approvals, reconcile monthly and review reports. See our bookkeeping routine and how long to keep tax records.
General information, not advice for your situation. Talk with a CPA about your own facts before you act.
Ask anything else: call (877) 682-1171.
Read the guideHow long to keep tax records, and which onesNo. We organize financial facts. Legal conclusions belong to attorneys and courts.
Yes. We can coordinate on scope and deliverables.
Bank statements, books, invoices, receipts and related email. Do not alter them.
No. It is general information. Talk to an attorney and a CPA about your situation.
Call the Southlake office and say what you need: a return, an IRS letter, your books or a new business. Have the notice or last year's return nearby if you have one.
