Financial Quandary Investigations provides fraud investigation and forensic accounting services to attorneys, corporations, and other business entities. We combine our audit and accounting expertise with data analysis skills to investigate crimes of a financial nature. We are committed to total transparency, practical but creative strategies, and putting our clients’ interests first.
We conduct investigative procedures, document analysis, witness interviews, background investigations, and prepare reports in a professional and ethical manner. We coordinate with local and national law enforcement, along with other agencies or auditors, and provide expert testimony relevant to our findings. When conducting our investigations, we abide by state and federal laws, including Gramm-Leach-Bliley Act and the Fair Credit Reporting Act. We also believe prevention is important which is why we provide recommendations for implementing controls to help mitigate the risk of fraud from occurring.
Corporate fraud investigations are conducted by a Certified Fraud Examiner who provides problem solving solutions to quantify economic damages for a variety of fraud related allegations.
DISSOLUTION OF MARRIAGE INVESTIGATIONS
We assist attorneys, representing divorce clients, by establishing the financial condition of their marriage.
BACKGROUND & DUE DILIGENCE INVESTIGATIONS
Our background and due diligence investigations provide a thorough and detailed review using a variety of open-source intelligence techniques and databases.
Our asset investigations legally uncover asset information through open sources and other non-traditional methods.
Heidi Conley is the owner of Financial Quandary Investigations in Prairie Village, Kansas. She is a Certified Fraud Examiner and licensed private investigator with over 20 years of experience working for public accounting firms and companies both domestically and internationally. Investigative accounting has always been her passion along with analyzing data and identifying unique patterns. She is curious by nature and enjoys helping people find solutions to a variety of problems. Heidi attended training at the FBI Academy, has a degree in Criminology from the University of Northern Iowa and her master’s degree in Accounting from the University of Missouri, Kansas City.