Forensic Audits & Accounting

No Speculation. Just Facts Tied to Evidence.

Clear Answers When the Stakes Are High

When the stakes are high, facts matter. Our forensic accounting services uncover what happened, quantify the impact, and present findings clearly for stakeholders, insurers, or the court. Robert brings disciplined, methodical attention to every engagement and provides credible, plain-language explanations that non-accountants can follow.

When to Call Robert Mayhew CPA, P.A.

Suspected Fraud or Embezzlement

Unusual transactions, missing funds, or unexplained variances.

Shareholder or Partner Disputes

Tracing capital, distributions, and related-party transactions.

Contract &
Insurance Claims

Documenting business interruption, lost profits, or project-related damages.

Divorce & Asset Tracing

Following money across accounts and entities to establish a reliable record.

Vendor or Employee Misconduct

Purchasing irregularities, kickbacks, and conflicts of interest.

What We Do Best

Evidence Preservation & Data Collection

The integrity of any financial review hinges on the accuracy and admissibility of the data. We employ stringent protocols to secure and catalog all relevant financial records, including physical documents, bank statements, electronic financial data, and other digital sources. Our process adheres strictly to chain-of-custody principles, ensuring that all collected evidence is preserved in a defensible manner, ready for any legal or audit scrutiny.

Transaction Tracing & Reconstruction

Understanding the complete financial narrative requires a deep dive into the flow of funds. We trace transactions across multiple accounts, matching them with supporting documentation such as invoices, receipts, contracts, and internal records. In situations where original ledgers are incomplete or absent, we possess the capabilities to reconstruct these records, providing a comprehensive and accurate account of financial activities.

Damages & Loss Quantification

When economic impact needs to be precisely measured, our team applies accepted and rigorous methodologies to estimate damages and losses. Whether it’s for litigation, insurance claims, or internal assessments, we transparently present all assumptions and calculations, ensuring that our quantification of economic impact is both credible and defensible.

Business Valuation Support

This process involves analyzing key value drivers, reconciling these insights with the historical financial record, and presenting conclusions that are well-supported and aligned with established valuation principles. Our valuations are thorough, considering all relevant financial and operational factors that contribute to a company’s worth.

Reporting & Testimony

Our commitment to clarity and precision culminates in our reporting and testimony services. We produce clear, concise written reports, complete with exhibits that are tied back to their source records. Should the need arise, our professionals are prepared to provide credible, expert testimony, effectively communicating complex financial findings in a straightforward and understandable manner in legal or other formal settings.

How We Work

Our process is designed to be collaborative, efficient, and responsive to our clients’ needs, ensuring transparency and alignment at every stage.

Scoping with Counsel

We begin by thoroughly aligning with legal counsel (where applicable) to define the specific questions that need to be answered, the applicable accounting and legal standards to follow, and critical deadlines. This initial phase ensures that our engagement is precisely tailored to the client’s objectives.

Document Protocols

We establish clear and efficient document protocols for requesting and indexing all necessary records. This organized approach facilitates efficient review and ensures that all pertinent information is readily accessible throughout the engagement.

Analysis & Interim Updates

Our analysis is ongoing, and we believe in keeping our clients informed every step of the way. We provide regular progress summaries, ensuring that all stakeholders are updated on our findings and remain aligned with the direction of the review.

Findings & Exhibits

Our conclusions are presented in a defensible narrative, comprehensively supported by schedules and underlying documents. We ensure that our findings are not only accurate but also clearly understandable and actionable.

Post-Report Support

Our commitment extends beyond the delivery of the final report. We provide ongoing support, assisting clients with rebuttals, facilitating settlement discussions, or aiding in trial preparation as needed, ensuring a seamless continuation of support through all phases of their financial and legal endeavors.

What Sets Us Apart

Our approach is independent, thorough, and transparent, focusing on facts supported by evidence rather than speculation. We provide plain-language explanations to make complex financial activities understandable for non-accountants and adapt our services to businesses of all sizes, from small companies to multi-million-dollar matters. Located conveniently at 219 E Chatham St suite 207, Cary, NC 27511, we also offer tax strategy, and financial consultation. Contact us today

Talk with Robert

If you need a careful, credible forensic review, start with a confidential consultation.

Partnering with Mayhew CPA significantly reduces risk and minimizes potential headaches down the line, providing you with peace of mind.

We don’t just prepare your current return, we approach every financial decision with your entire year, and your long-term financial health, in mind. This comprehensive perspective helps you make informed, smart decisions today that will strategically benefit your future and contribute to your sustained financial well-being.

Call 919-283-1042 or fill out the contact form to schedule your consultation with Robert today.