SERVICES
FINANCIAL COMPLEXITY REQUIRES MORE THAN ACCOUNTING,
IT REQUIRES INVESTIGATION AND VERIFICATION.
Vant Investigations, LLC provides forensic accounting, financial investigations, and litigation support for attorneys, businesses, and organizations facing complex financial disputes.
HIGH-ASSET DIVORCE & COMPLEX MARITAL ESTATES
Uncover. Reconstruct. Clarify.
Financial issues in divorce can become complicated quickly when a case involves closely held businesses, multiple accounts, or entities, investment assets, disputed income, unexplained transfers, or incomplete financial records.
We help attorneys and clients reconstruct the financial picture and identify issues that may otherwise remain hidden.
Asset Tracing
Hidden, missing, and disputed assets
Income and cash-flow reconstruction
Account and transaction reconstruction
Closely held business analysis
Separate-property tracing.
Financial statement analysis
Review of bank, brokerage, tax, and business records.
Analysis of unexplained transfers
Financial discovery support
FRAUD & FINANCIAL INVESTIGATIONS
Find the Truth in the Numbers.
When money is missing or financial activity does not make sense, the first task is to determine what happened.
We bring over thirty years of federal financial-investigation experience to matters involving suspected fraud, diversion of funds, embezzlement, financial misconduct, and complex patterns of money movement.
Fraud and embezzlement investigations
Financial elder abuse
Investment and Ponzi Scheme analysis
Money laundering and fund tracing
Account reconstruction
Transaction tracing
Tax fraud and tax-related analysis
Financial statement analysis
Internal-control review
Analysis of false or inconsistent records
LITIGATION SUPPORT
Clarity for Critical Decisions
Financial disputes often generate an enormous volume of documents without producing much clarity.
We work with counsel to identify the financial issues that matter, reconstruct transactions, determine what additional records may be necessary, and translate complicated financial evidence into understandable findings.
Financial discovery assistance
Document and transaction analysis
Account reconstruction
Damages and lost-profit analysis
Contract and business disputes
Probate and estate matters
Deposition and mediation preparation
Financial exhibits and demonstratives
Expert consulting and testimony
Analysis of opposing financial claims
“Accounting tells you what the records say.
Investigation asks whether the records tell the whole story.”
Laurel C. Vant combines advanced accounting expertise with an investigator’s perspective to uncover what is missing, what does not add up, and what matters most.