JDS Forensics

Investigative Accounting & Forensic Consulting Services

John D. Sincore is a Forensic Accountant, Certified Public Accountant (CPA), and Certified Fraud Examiner (CFE) and founder of JDS Forensics LLC. Mr. Sincore has consulted on a diverse range of forensic investigative accounting & consulting engagements on behalf of Fortune 500 Companies, Middle Market Companies, Policy Holders, Insurance Companies, Attorneys, CPA Firms, Receivers, Trustees, Corporate Monitors, Consulting Firms, and various Government Entities at the Federal, State, and Local level.

Mr. Sincore’s services include Corporate Investigations, Employee Embezzlements, Ponzi Schemes, Bankruptcy & Receivership Fraud, Securities & Insurance Fraud, dealing with IRS Tax Disputes, Fractional CFO & Interim Controller Services, Financial ,Tax , & Crypto- Currency Investment Analysis, Consultant to  Federal, State, and Local Government Entities in regard to Federal Disaster Grants & Recovery Programs, and analysis of economic damages, loss of profits & revenues, and analysis of business interruption losses.


Background

Mr. Sincore attained his Bachelor of Accounting degree from the University of Florida and his Master of Accounting degree from Florida International University.

Financial Fraud Losses

Financial fraud may be committed by an individual or group of individuals inside or outside of a company that may result in financial distress or the inability of the company to continue as a going concern.

Corporations, Attorneys, Trustees, Receivers, Corporate Monitors, Insurance Companies, and various Government Entities typically will call upon a forensic accountant to follow the money involving various fraud schemes including Ponzi schemes, bankruptcy fraud, securities fraud, insurance fraud, grant fraud, money laundering, and corporate embezzlements.

Procedures to determine how the fraud occurred and to quantify the damages may include:

Interviews of Key Financial Officers and Accounting Personnel, Board of Directors, as well as Internal & External Auditors.

Analysis of source documentation such as invoices, approved vendor lists, canceled checks, wire transfers, payroll records, deposits records, bank statements, brokerage statements, general ledgers, journal entries, income tax returns, financial statements, trend analysis, market data, net worth analysis, and other data analytics.

Analysis of  information including open sources, online public records searches, social media, emails, texts, related parties, conflicts of interest, and shell entities.

Examination of internal controls, including recommendations to the Board or Designated Oversight Entity for noted material deficiencies and recommendations for implementing effective internal controls.

JDS Forensics will follow the money and provide assistance with asset recovery as well as provide ways to prevent & mitigate fraud risk in your organization.