Investigative accounting for small businesses.
AsuraTrust provides specialized forensic accounting services catered to small businesses.
Whether addressing suspected fraud or uncovering irregularities in accounting records, we deliver objective and thorough analyses that support informed decision making.
From targeted investigations to comprehensive reviews, AsuraTrust’s deep assurance experience and expertise in internal controls can assure your company maintains its financial integrity and control over its financial environment. AsuraTrust is a Tampa-based CPA Firm, and our forensic engagements are performed remotely for clients in the Tampa area and beyond.
Whether you suspect fraud, need irregularities in your records examined, or require financial evidence for a dispute, our Firm is here to help. Schedule a consultation today.
What to expect from the engagement.
Output
Objective and independent findings documented for evidentiary purposes.
Scope
Detailed analysis of financial records, transactions, and accounting entries.
Expertise
Deep assurance background applied to financial investigations.
Who relies on forensic accounting.
Owners & management
When something doesn’t add up — suspected fraud, missing funds, or unexplained discrepancies — a forensic engagement establishes the facts objectively and documents what happened.
Attorneys & litigation support
Disputes and legal proceedings often turn on the numbers. Forensic analysis provides detailed financial evidence, documented for evidentiary purposes.
Partners, investors & other stakeholders
Partnership disagreements, buyout disputes, and investor concerns call for an independent accounting of the facts. Objective findings give all parties a common, reliable basis for resolution.
Investigation, or assurance.
ForensicInvestigative — examining suspected fraud, irregularities, or disputes to establish what actually happened.
AuditAssurance — an independent opinion on whether the financial statements are presented fairly, in all material respects.
ForensicTargeted — follows the specific transactions, records, and questions at issue, wherever they lead.
AuditBroad — covers the financial statements as a whole, with procedures based on materiality and risk.
ForensicObjective, independent findings documented for evidentiary purposes — supporting decisions, disputes, or litigation.
AuditAn independent auditor’s report on the financial statements.
ForensicFraud is suspected, records don’t add up, or a dispute requires detailed financial evidence.
AuditStakeholders need recurring, opinion-level assurance on the financial statements.
Looking for recurring assurance instead of an investigation? Learn more about our financial statement audits.
Considering forensic accounting?
Connect with us to discuss how our services can provide the support you need.
Schedule a Consultation