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Forensic Accounting
Cascade Capital specializes in uncovering financial irregularities, fraud, and mismanagement through in-depth forensic analysis. We assist businesses, investors, and legal teams in identifying discrepancies, tracing assets, and constructing robust cases for disputes. Our forensic accounting services are essential for litigation, regulatory investigations, and internal audits. Forensic accounting projects demand precision, speed, and efficiency.
To meet these needs, Cascade Capital leverages Valid8 Financial, a powerful software that automates key functions, including bank record data extraction, flow-of-funds visualizations, and the preparation of courtroom-ready evidence. The result is a swift and comprehensive analysis of financial evidence, enabling us to “follow the money” and strengthen the foundation of your case.
Uncovered & Resolved $300M Ponzi Scheme
Largest Ponzi scheme is Pacific NW history
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$220M Creditor & Investor Recovery, Bankruptcy Avoided
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$100M Controlled Liquidation to Secured Creditors
Leading provider of construction loans to builders
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