TRUSTED

FORENSIC ACCOUNTING
FIRM

We specialize in:

  • Litigation Support and Expert Witness Services on a variety of financial matters

  • Fraud Examination

  • Insurance Claim Support for Property and Casualty Carriers

  • Receivership

  • Fraud Training

 

PRACTICE

AREAS

LITIGATION SUPPORT

 

From discovery to trial or arbitration, we provide guidance, analysis, and clear explanations of complex financial matters to attorneys, judges, and juries. 

FRAUD EXAMINATION

 

As credentialed Fraud Examiners, our professionals have investigated numerous allegations of fraud and other financial crimes, including but not limited to asset tracing, misappropriation, embezzlement, and kickback schemes.

EXPERT WITNESS SERVICES

 

Thorough analysis is only half of the equation. In court, we excel at robustly defending our findings as well as distilling complicated financial matters into clearly communicated concepts.

RECEIVERSHIP

 

Ingen professionals have provided services as court-appointed receivers in several matters. 

INSURANCE CLAIM SUPPORT

 

We have provided financial analysis for hundreds of commercial insurance claims. Whether an insured has experienced lost business income, extra expenses, or has co-insurance ramifications, our investigations and reports facilitate communication and resolution between the insured and the insurance adjuster.

FRAUD TRAINING

 

Through our extensive experience with fraud investigations and internal control assessments, our firm is uniquely positioned to help other companies recognize and address weaknesses and threats in their accounting systems that could make them vulnerable to fraudsters.

 
 

OUR VALUES

Insight

For over two decades, we have been providing our clients with not only thorough analysis of financial records, but also insight into what that information is saying. What stories are your financial data trying to tell you? Let us help you uncover the answers. 

 

Integrity

We firmly believe that the foundation of our firm’s reputation is grounded in the integrity of our analysis and reporting. No matter the size of the engagement, our clients can be confident that they will receive an independent and thorough examination of the financial questions presented. 

 

Ingenuity

Not all data sets are created equal. Records may have been destroyed in a fire or flood. Assets may be hidden. Colluding parties may be trying to cover their tracks. The fact is, every case is unique and may present its own set of challenges. At Ingen, we view these as opportunities to leverage our years of experience to help our clients see past the gaps, connect the dots, and understand the whole picture behind the numbers.

LEADERSHIP

Tim D. Tribe, CPA/CFF, CFE, CICA
MANAGING MEMBER

Tim Tribe is an experienced accounting professional, expert witness and fraud examiner and is the founding member of Ingen Financial Forensics.  He has more than twenty-two years of experience in accounting and auditing and has worked with a diverse set of clients in a variety of industries ranging in size from less than one million dollars in annual revenue to over one billion. 

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Connect with Tim

 

CONTACT US

OUR ADDRESS

60 E. Rio Salado Parkway, Suite 900, Tempe, AZ 85281

Email: ttribe@ingenfinancialforensics.com


Tel:  480-659-9388

For any general inquiries, please fill in the following contact form:

 

© 2020 by Ingen Financial Forensics.

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