Investigating Fraud, Conducting in depth forensic financial analysis, and Providing Litigation-Ready findings
Forensic Financial Investigations (also known as Forensic Accounting) is a specialized service that combines accounting expertise with investigative techniques to uncover financial fraud, hidden assets, and misappropriated funds. Our team provides litigation support and expert witness testimony when needed.
✅ Attorneys & Law Firms – Litigation support, fraud cases, financial disputes, family matters involving personal or separate business assets, business
✅ Businesses – Internal investigations, financial misconduct detection, embezzlement, company financial examinations where mergers & acquisitions are involved.
✅ Individuals – Divorce asset searches, inheritance disputes, investment fraud
✅ Government Agencies – Regulatory compliance, financial crime investigations
🔎 Fraud Detection & Prevention – Investigating embezzlement, financial fraud, and misappropriated funds
💰 Financial Statement Analysis – Identifying inconsistencies, false reporting, and financial manipulation.
⚖️ Litigation Support & Expert Witness Services – Providing detailed reports and courtroom testimony
✔️ Experienced Forensic Financial Investigators – Licensed professionals with extensive financial and investigation expertise. Whitestar Group Division Director, Danielle Sandoval, CPA, is a former partner at Pisenti & Brinker and Audit Specialist. She is also a member of the Association of Certified Fraud Examiners.
✔️ Court-Admissible Reports – Whitestar Group delivers investigative work product consisting of meticulously documented findings for legal proceedings
✔️ Confidential & Discreet – We handle sensitive investigations with the utmost privacy
✔️ Results-Driven Approach – Focused on delivering actionable insights
📞 Call us: (707) 566-0100
📧 Email us: info@whitestargroup.net
📍 Visit: 420 E Street, Santa Rosa, CA 95404
Whitestar Group is a Bay-Area based investigation and security firm that services public and private sector clients throughout Northern California. Born of law enforcement and refined for the private sector, Whitestar Group investigators and guards provide the highest level of service available in the industry today.