Expose Fraud. Clarify Value. Win.
When millions are on the line, standard accounting isn’t enough. PCI Investigations delivers courtroom-grade financial intelligence tailored for litigation, mediation, internal disputes, and high-stakes transactions.
In partnership with Palm Beach Accounting & Investments, we combine forensic accounting with investigative precision to uncover hidden assets, misused funds, tax inconsistencies, and manipulated valuations.
· Attorneys preparing for litigation or mediation
· Business owners in shareholder or partnership disputes
· HNWIs facing complex financial exposure
· Buyers and sellers involved in high-value transactions
· Comprehensive review of bank records, ledgers, taxes, and financial statements
· Identification of fraud, irregularities, and financial misrepresentation
· Deep analysis of ownership structures, compensation, and liabilities
· Multiple, defensible valuation models to strengthen your legal position
· Clear, attorney-ready forensic reports and expert insight
Our investigations have revealed:
· Personal expenses (dental work, traffic tickets, luxury items) buried in company books
· IRS non-compliance due to mismatched accounting methods
· Valuation gaps exceeding hundreds of thousands of dollars
· Missing K-1s and unreported officer roles; used as leverage in court
Starting at $500/hour.
Discreet. Precise. Strategic.
Protect yourself. Book your confidential consultation today.
Expose Fraud. Clarify Value. Win.
When millions are on the line, standard accounting isn’t enough. PCI Investigations delivers courtroom-grade financial intelligence tailored for litigation, mediation, internal disputes, and high-stakes transactions.
In partnership with Palm Beach Accounting & Investments, we combine forensic accounting with investigative precision to uncover hidden assets, misused funds, tax inconsistencies, and manipulated valuations.
· Attorneys preparing for litigation or mediation
· Business owners in shareholder or partnership disputes
· HNWIs facing complex financial exposure
· Buyers and sellers involved in high-value transactions
· Comprehensive review of bank records, ledgers, taxes, and financial statements
· Identification of fraud, irregularities, and financial misrepresentation
· Deep analysis of ownership structures, compensation, and liabilities
· Multiple, defensible valuation models to strengthen your legal position
· Clear, attorney-ready forensic reports and expert insight
Our investigations have revealed:
· Personal expenses (dental work, traffic tickets, luxury items) buried in company books
· IRS non-compliance due to mismatched accounting methods
· Valuation gaps exceeding hundreds of thousands of dollars
· Missing K-1s and unreported officer roles; used as leverage in court
Starting at $500/hour.
Discreet. Precise. Strategic.
Protect yourself. Book your confidential consultation today.
