Forensic Services

Theft is unfortunately all too common in the dealership industry. The extent of the methods and schemes are too long to list in any book, with new attempts being created every day. In many cases, the fraud isn’t as simple as a person making a withdrawal from the bank. Dealership forensics engagements involve a large amount of industry knowledge, understanding of the flow of payments, and a true view of the underlying record-keeping of stores. Don’t waste valuable time trying to explain dealership accounting to a “forensics expert.” Instead, rely upon McCallum & Company’s team of industry professionals.

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Special Focus Areas:

• Falsified vendors

• Misappropriation of cash

• Phantom payroll

• Missing assets