FINANCIAL CSI

A Closer look

Financial CSI, LLC is a forensic accounting to help you win your case.  We will sort out your data and calculate the settlement costs — regardless of errors in the financials, fraudulent behavior, or unwilling parties.

We specialize in assisting law firms and small businesses with undisclosed liabilities, probate cases, and poorly documented stock ownership.  We have assisted both buyers and sellers in M&A transactions with due diligence, corrected Trust accounts, and calculated damages from Patent Infringement claims.

Led by Andrew Kaiser, a Certified Fraud Examiner (CFE) and a former CFO, we investigate suspicious financial statement activity, review questionable accounting practices, analyze financial accounts, and provide testimony as an expert witness in court cases.