Financial Forensic Review

HarryFitz provides independent financial forensic review for individuals and entities seeking clarity within their own financial records. This work is designed to support disciplined inquiry, proportionate understanding, and sound decision-making without presumption of wrongdoing or unnecessary escalation.

The focus is on records, controls, and financial representations—not on individuals.

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Scope of Engagement

Financial forensic services offered through HarryFitz are limited to the review and analysis of client-owned or client-authorized financial records, including but not limited to:

• Bank and brokerage statements
• Accounting records and general ledgers
• Financial statements and supporting schedules
• Transaction histories
• Internal controls and documentation
• Cash flow and funds-movement analysis

This work does not involve background investigations, surveillance, interviews, or verification of third-party claims.

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How Review Is Conducted

Engagements are structured to maintain containment and analytical discipline. Review typically involves:

• Establishing a clear scope tied to the client’s stated decision need
• Evaluating records for internal consistency, anomalies, and patterns
• Assessing representations against documented financial activity
• Identifying areas requiring clarification, reconciliation, or further inquiry
• Presenting findings in a proportionate, documented format

The objective is not to prove fraud, but to restore a reliable view of the financial landscape so the client can decide what—if anything—comes next.

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What This Work Is — and Is Not

This work is:

• Independent and methodical
• Limited to financial records
• Designed to reduce ambiguity
• Conducted without assumption or accusation

This work is not:

• A private investigation
• An inquiry into individuals
• A substitute for legal counsel
• An adversarial or prosecutorial function

If review indicates that investigative or legal steps may be appropriate, those considerations are addressed separately and deliberately.

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Who This Is For

This service is appropriate for clients who:

• Need clarity before taking action
• Want to understand discrepancies or irregularities
• Are evaluating financial risk or exposure
• Prefer structured review over reactive escalation

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Engagement Boundary

HarryFitz does not provide private investigation services.
Any investigative work involving individuals or third-party claims falls outside the scope of this practice.

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