Forensic Accounting and Audit

The Worley Group LLC is made up of former federal, state, and local law enforcement and regulatory personnel.  Our professionals are highly trained and have many years of proven experience.  Our forensic accounting and audit personnel are Internal Revenue Service Special Agents and Tax Auditors.  Our auditors specialize in finding and/or preventing fraud.  We assist our clients preparing for regulatory audits of all types including tax audits and Customs audits.

Researchers have estimated that about 6% of all revenues of about $600 billion was lost in 2003 as the result of occupational fraud and abuse.  How much did your business contribute unknowingly to this statistic?  We will assist you in finding and/or preventing internal or external fraud.

The Worley Group LLC provides:

• Accounting and audit professionals

• Fraud specialists

• Pre-audit audits

• Training and consulting

• Reasonable rates

Cold Case Reviews

Some cases are never solved and are shelved indefinitely when leads run out.  A fresh look at cold cases will sometimes lead the investigator to finding information or evidence overlooked and/or unavailable in the initial investigation.

Advances in Forensic science such as DNA matching have lead to the growth of databanks of genetic material.  New techniques in the testing of evidence and other forensic developments have assisted cold case investigators in the solving of decades old murder, rape, and missing persons cases.  This has led to increasing numbers of police agencies and defense attorneys blowing the dust off of old case folders and reexamining cases.

Our investigators have the training and on the job experience to assist police agencies and attorneys in conducting cold case reviews.

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