Forensic & Investigative Accounting
Forensic Accounting, Financial Reconstruction, and Investigative Support
Retanaco Accounting & Consulting provides forensic accounting and investigative financial support for individuals, attorneys, ownership groups, and businesses facing complex financial situations requiring deeper analysis, organization, and financial clarity.
Our work often involves high-net-worth individuals, business owners, divorce proceedings, operational disputes, financial reconstruction, and situations where understanding the true financial picture is critical.
We help clients organize financial information, trace transactions, identify inconsistencies, and restore visibility in environments where the numbers no longer tell a clear story.
Built for Financial Situations Requiring Discretion, Analysis, and Clarity
Certain financial situations require more than standard accounting support.
Whether tied to divorce proceedings, ownership disputes, operational concerns, disorganized financial records, or historical accounting inconsistencies, forensic accounting requires patience, organization, investigative review, and attention to detail.
Retanaco supports clients who need a clearer understanding of:
- financial activity
- business operations
- cash movement
- reporting inconsistencies
- ownership distributions
- operational spending
- overall financial organization
Our role is to help organize, reconstruct, analyze, and clarify complex financial environments in a structured and professional manner.
Experience in High-Complexity Financial Environments
Retanaco’s forensic and investigative accounting background includes experience reviewing complex financial environments involving high-net-worth individuals, business owners, professional athletes, and operationally intensive businesses.
Marie Retana’s experience in public accounting included forensic and investigative accounting support involving detailed financial review, transaction analysis, and financial reconstruction work tied to high-profile and complex financial matters.
That experience helped shape Retanaco’s approach toward:
- discretion
- organization
- investigative review
- financial clarity
- structured financial analysis
Forensic & Investigative Support May Include
- Financial reconstruction
- Transaction tracing
- Lifestyle and spending analysis
- Review of owner distributions
- Cash flow reconstruction
- Historical bookkeeping review
- Identification of reporting inconsistencies
- Duplicate transaction analysis
- Review of operational spending
- Business financial analysis
- Account reconciliation support
- Review of undocumented transactions
- Organizational restructuring of financial records
- Support during divorce proceedings
- Financial organization for legal review
- Internal financial accountability review
- Job costing investigation
- Workflow and operational financial analysis
Clients We Commonly Support
Our forensic and investigative accounting support is commonly utilized by:
- High-net-worth individuals
- Business owners
- Attorneys and legal teams
- Individuals involved in divorce proceedings
- Closely held businesses
- Ownership groups
- Construction and operational businesses
- Clients dealing with disorganized financial records
- Businesses undergoing financial restructuring
- Individuals seeking greater financial clarity and accountability
Common Situations We Support
Situations May Include:
- Divorce-related financial review
- Ownership disputes
- Disorganized financial environments
- Historical bookkeeping inconsistencies
- Unclear cash movement
- Reporting reconstruction
- Business partner disputes
- Rapid-growth financial disorder
- Financial accountability concerns
- Operational restructuring
- Management transitions
- Weak internal controls
- Multi-entity financial confusion
- Construction and job costing inconsistencies
Restore Financial Clarity, Organization, and Accountability
Retanaco Accounting & Consulting provides forensic accounting and investigative financial support designed to help clients better understand complex financial situations with greater organization, visibility, and confidence.