C. Lewis & Company

Financial Lines

Whether it be embezzlement of funds from an employee dishonesty, fidelity or surety bonds, typical analysis includes:

  • Examining contracts and transactional details;
  • Quantifying the amount in question, and determining when fraudulent activity occurred;
  • Verifying the flow of funds or other assets;
  • Performing financial condition analyses;
  • Analyzing construction schedules to determine actual status of project, in construction surety bond claims;
  • Working with appropriate law enforcement officials, when required;
  • Testifying in court proceeding as expert witnesses.