Financial Examination & Investigative Accounting Services

When something doesn't add up, you need more than a bookkeeper. You need someone who follows the money. Our forensic team reconstructs records, traces transactions, and documents findings clearly enough to support board action, insurance claims, or legal proceedings.

We investigate:

• Suspected embezzlement, theft, or misuse of funds
• Missing, incomplete, or destroyed financial records
• Disputes with property management companies or former treasurers
• Business partner disputes and ownership disagreements
• Financial questions arising in divorce or estate matters

Example: A condominium association's new board discovers that reserve funds are far lower than expected and that the prior management company left incomplete records. KTI reconstructs several years of transactions from bank statements, identifies unsupported disbursements, and delivers a written findings report the board can share with its attorney.

Most financial problems start with a weak process, not a bad person. We look at how money moves through your organization (who approves spending, who handles deposits, who reconciles accounts) and identify gaps before they become losses.

You'll receive a plain-language report that ranks risks and gives practical recommendations sized to your organization.

Example: A growing church has one volunteer who counts offerings, makes deposits, and reconciles the bank account. KTI recommends simple separation of duties and a monthly oversight step that protects both the church and the volunteer.

Grant funding comes with rules, and a compliance problem can put future funding at risk. We examine how your organization tracks, spends, and reports restricted and grant funds, and we flag issues before a funder does.

• Tracking restricted vs. unrestricted funds
• Allowable cost and documentation checks
• Grant reporting accuracy
• Preparation for federal grant compliance requirements

Example: A nonprofit whose federal funding is growing engages KTI to test its grant files, fix documentation gaps, and set up tracking so it's ready for heavier federal reporting requirements.