Uncovering the Truth Behind the Numbers.
Financial Investigations Fraud Risk Consulting
We specialize in uncovering financial misconduct, improving internal controls, and supporting litigation with clear, defensible evidence.
- Our Location
325 North St. Paul Street, Suite 3100 Dallas, TX 75201
- Call Us Today
(214) 440-1921
Professionals and Experienced
You've Come to The Right Experts
McKenzie Certified Fraud Examiners deliver expert Financial Forensics—a results-driven investigative service designed to uncover, analyze, and interpret financial misconduct, mismanagement, and irregularities. From embezzlement and hidden assets to internal fraud and unauthorized transactions, our financial forensics approach provides the hard evidence needed to support litigation, insurance recovery, regulatory compliance, or internal reviews. We utilize proven investigative methods, forensic data analysis, and in-depth documentation review to reveal the full financial picture—delivering clear, court-ready findings that withstand legal and professional scrutiny.
Our team works closely with law firms, nonprofits, corporations, and private clients who require reliable, independent financial investigations. Whether the objective is preparing for court, resolving a conflict, or protecting organizational assets, our financial forensic services offer the clarity and insight needed to make sound decisions. With a combination of Certified Fraud Examiners and experienced analysts, we provide strategic support that empowers clients and reinforces accountability every step of the way.
Our firm provides investigative consulting and strategic support in financial misconduct cases. We do not serve in expert witness capacity; all expert testimony is provided by qualified, independent associates.
20+ Years of Experience
Proven record in fraud investigations, audits, and litigation support.
Court-Tested Methodology
Trusted by legal teams and insurers for clear, admissible findings.
Confidential, Discreet, Ethical
Every investigation handled with full integrity and confidentiality.
Our Practice Areas
Insurance Claims
Key Focus Areas:
• Quantification of Business Interruption or Property Loss
• Validation of Supporting Documentation (receipts, invoices, payroll)
• Detection of Inflated or Fraudulent Claims
Purpose: To objectively verify the accuracy and legitimacy of financial losses presented in an insurance claim, supporting insurers or claimants in settlement or litigation.
Divorce Cases
Key Focus Areas:
• Asset Tracing & Hidden Asset Detection (e.g., offshore accounts, shell companies)
• Income Reconstruction (especially for self-employed spouses)
• Classification of Marital vs. Separate Property
Purpose:
To provide attorneys and courts with a clear financial picture that supports fair division of assets, spousal support, and child support determinations.
Partnership Disputes
Key Focus Areas:
• Review of Partner Draws, Distributions, and Expense Allocations
• Detection of Unauthorized Transactions or Financial Misconduct
• Valuation of Individual Partner Interests
Purpose:
To resolve disputes between business partners through an impartial examination of financial records and partnership agreements.
Homeowners Associations
Key Focus Areas:
• Assessment of Dues Collection, Vendor Payments, and Reserve Fund Use
• Detection of Embezzlement, Misappropriation, or Accounting Irregularities
• Review of Management Company Oversight & Internal Controls
Purpose:
To protect HOA members and board members by ensuring financial transparency, accountability, and proper stewardship of funds.
Nonprofit Organizations
Key Focus Areas:
• Review of Grant Spending, Donations, and Restricted Funds
• Detection of Fraudulent Disbursements or Personal Use of Funds
• Evaluation of Governance, Internal Controls, and Financial Oversight
Purpose:
To protect the organization’s mission, ensure donor confidence, and meet regulatory or board accountability requirements.
Professionals And Experienced
Why Choose Our Firm
Certified Expertise
Our team includes fraud examiners, and litigation experts with decades of experience handling complex financial disputes across industries.
Technology-Driven Approach
We leverage advanced analytics, software, and AI tools to trace transactions, uncover hidden fraud, and support evidence-based conclusions.
Litigation-Ready Documentation
From loss calculations to expert witness reports, we deliver court-admissible findings built on defensible methods and deep financial insight.
Discreet and Ethical Investigations
Every case is handled with strict confidentiality and integrity — ensuring trust, discretion, and professionalism throughout the engagement.
2500+
Engagements Completed
96%
Client Satisfaction Rate
30+
Expert Reports Delivered
$50M+
Investigated Fraud Value
Industries We Serve
Our specialists deliver clarity, compliance, and confidence across industries where financial risk and integrity matter most.
01. Financial Services
Fraud risk assessments, internal investigations, and regulatory support for banks, credit unions, and investment firms.
02. Healthcare
Detection of billing irregularities and internal reviews for clinics, hospitals, and care organizations.
03. Real Estate & Construction
Review of contracts, funds flow, and vendor risks for developers and construction entities.
04. Non-Profit Organizations
Ensuring donor accountability and uncovering misuse of resources in mission-driven organizations.
05. Government & Public Sector
Fraud examination and financial investigations for local governments, agencies, and federally funded programs.
06. Manufacturing & Distribution
Addressing theft, losses, and supplier risk in complex supply chain environments.
07. Professional Services
Financial forensics and dispute support for law firms, consultancies, and service providers.
08. Need Help With Something Else?
Case Highlights
What Our Clients Have Achieved
(Client names, photos, and specific details have been modified or withheld to maintain confidentiality and professional ethics.)