Our Strategy

How 
We Solve Problems®

Fraud Investigation

We dig into financial records to identify signs of embezzlement, internal theft, payroll fraud, or other misconduct. Our CPAs gather evidence, document patterns, and work closely with attorneys and law enforcement when needed.

We review books, statements, and transactions to detect errors, cover-ups, or intentional misstatements. If something doesn’t look right, we break it down and explain exactly what went wrong—and who’s responsible.

When assets go missing or are being contested, we trace ownership, movement, and current status. This is essential in divorce cases, business breakups, or partnership disputes where clarity and accuracy are critical.

We prepare clear, defensible reports that explain complex financial findings in simple terms. Our CPAs also provide expert witness testimony in legal proceedings, depositions, and mediations when needed.

Where We Make
The Greatest Impact

Get to the Truth

Financial issues can be messy and emotional. We apply objective, CPA-backed analysis to uncover what really happened—giving you facts you can rely on and present with confidence.

Our work stands up to scrutiny. Whether you’re going to court or negotiating a settlement, we provide the clarity, documentation, and expert insight needed to strengthen your position.

In high-stakes disagreements—like divorces, shareholder disputes, or internal fraud—we help remove confusion, reduce emotion, and get everyone focused on the real financial picture.

At Bankler Partners, every forensic investigation is led by a highly qualified CPA. You’ll work directly with professionals who know how to uncover and explain the numbers—and who bring the credibility and attention to detail that legal cases demand.

Frequently Asked Questions

Forensic accounting involves “digging into the numbers” for use in legal proceedings. You may need these services if you suspect internal fraud, are involved in a partnership dispute, or need to identify hidden assets during a business dispute or bankruptcy. We use investigative skills to determine the reality behind the financial data.

Our Work Speaks Volumes

Client Spotlight

Real stories, from real clients.

In the eyes of the IRS, student-athletes landing NIL deals are now self-run businesses. Learn the tax implications and four golden rules critical to their…
Disputes in closely held businesses rarely stem from simple math errors. Instead, they arise from “creative” accounting that obscures the business’s true economic reality….
While you might not be signing an addendum with the Acting Attorney General, you CAN use closing agreements and statutes of limitation to create your…
When building wealth in Texas, poor planning can result in hefty taxation as you earn your way to the top….
A new precedent is forming in the tax courts that can cost even innocent taxpayers hundreds of thousands of dollars….
George Clooney’s recent relocation to France highlights a complex financial dilemma: maintain dual citizenship and face dual tax systems, or renounce U.S. citizenship and trigger…
A business seizure is a last-ditch effort following many other attempts at tax collections. Here’s what to watch for and how to respond….
How do you go from zero sales to 800% growth while maintaining a medical career? Dr. Paul Pallan shares his story of dual-career success and…
Tax preparer oversight might soon be getting a rehaul thanks to a bipartisan Senate bill that aims to impose stricter standards and penalties for misconduct….
From U.S. Navy technical training to founding J. Anthony’s Refrigeration in 1988, learn how John Bianchi’s commitment to excellence and high-level expertise built a trusted…
Thinking about a business partnership? This checklist will tell you what to discuss with your tax and legal advisors….
Can the IRS contact your neighbors or boss? Learn the rules for third-party investigations, your right to advance notice, and how to protect your privacy….

Now Accepting New Clients

Let’s Start the Conversation

Let’s take a look at your finances together. We offer a complimentary 1-hour call to review your past tax returns. If we see a way to help you, we will.

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