Forensic Job Experience

Forensic Accounting Examples



Below is a list of brief summaries of jobs performed at Robert Loe & Associates as part of our forensic accounting services. For reasons of privacy, we omit and/or abbreviate case names to stay in compliance with any non-disclosure agreements and to respect the privacy of our clients.

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Project and DateJob Description
2019-2020: King County Public Defender/Snohomish County Public DefenderReviewed evidence in five separate cases, to assist counsel for the accused in defending their clients charged with various financial crimes.
2019: Trust v. BeneficiariesInvestigated trust activity on behalf of residual beneficiaries where the trustee/income beneficiary had made distributions to herself in excess of distributable net income.
2018: Community Bank v. BorrowerAssisted community bank in collecting loan proceeds from borrower who had made false assertion of insolvency.
2018: Residential Property Owner v. Property ManagerAssisted in successful defense of residential property manager accused of stealing rental income from property owner.
2017: Employer v. EmployeeInvestigated employee theft where employee had used employer’s funds to pay personal expenses
2016: Software Developer- Forensic Accounting Investigation and ReportInvestigated what appeared to be a massive embezzlement scheme but turned out to be un-remitted payroll taxes.
2016: Beneficiary v. Beneficiary-Forensic Accounting ReconstructionReconstruction of testamentary trust assets required by the court.
2015-2016: Associated Counsel for the Accused (ACA)- Forensic Accounting InvestigationThree separate cases. Examined documents for the defendants accused of embezzlement. Made recommendations to the defense attorney.
2015: W v. C- Forensic Accounting ConsultationPrepared questions to be asked at depositions by defendants’ attorney concerning work performed by plaintiff’s accounting expert.
2013-2015: Ethic Publication- Forensic Accounting Investigation and ReconstructionInvestigated and reconstructed accounting records for a company whose CEO had not filed payroll or income tax returns or kept adequate records for a period of six years.
2003-2013: State Washington Board of Accountancy-Field InvestigatorConducted over fifty field investigations of CPA firms with professional conduct issues throughout the state.
2013: Public Defender- Forensic Accounting ExaminationAnalysis of payroll scam. Assisted defense attorney.
2012: T v. S-Forensic Accounting ExaminationDispute between members of LLC engaged in residential foundation construction. Prepared exhibits and testified at arbitration.
2009: Local Transfer and Storage- Forensic Accounting InvestigationEmbezzlement by bookkeeper. Loss of $289,518.
2009: Local Public Warehouse- Forensic Accounting InvestigationEmbezzlement by bookkeeper. Loss of $233,295.
2008: Video Game Producer- Forensic Accounting Agreed-upon ProceduresAgreed-upon procedures engagement for arbitration.
2006: Oregon Board of Accountancy- Forensic Accounting ExaminationTechnical review of governmental audits performed by Oregon CPA.
2005: B v. R- Forensic Accounting ExaminationSmall trucking company. Dispute about income distribution.
2005: Mc Trust (2003)- Forensic Accounting ConsultationLengthy legal dispute between “trustee” and “trustor” including depositions and testimony.
2003: J v. G- Forensic Accounting ConsultationDispute between closely held entity and investors.
1998: Commercial Properties- Forensic Accounting ConsultationDisagreement among shareholders regarding compensation, and related party transactions.