Financial Fraud Investigations
Suspect Fraud in Your Business?

Forensic accounting and expert analysis for litigation and disputes.
Nationwide. Virtual appointments available.

Schedule a Consultation

What Financial Fraud Can Look Like

  • A business partner quietly taking “loans”

  • Bookkeeper controlling all access and delaying reports

  • Payroll costs exceeding revenue

  • Personal spending hidden in vendor payments

  • Sudden cash withdrawals or ATM activity

  • You’re locked out of financial systems or accounts


When a business partner, bookkeeper, or employee starts acting in questionable ways, the financial damage can be massive. When the money’s off and the excuses don’t add up, you need evidence — not just suspicion.

Blake Files Forensic Solutions investigates internal fraud, stolen funds, payroll manipulation, and hidden transfers. With over 15 years of experience as a forensic CPA and former IRS agent, Carla knows where to look and how to document it.

Whether it’s a family-owned business, partnership, or professional firm — fraud leaves a paper trail.

Schedule a Consultation

When a business partner, bookkeeper, or employee starts acting in questionable ways, the financial damage can be massive. When the money’s off and the excuses don’t add up, you need evidence — not just suspicion.

Blake Files Forensic Solutions investigates internal fraud, stolen funds, payroll manipulation, and hidden transfers. With over 15 years of experience as a forensic CPA and former IRS agent, Carla knows where to look and how to document it.

Schedule a Confidential Call →

Uncover Fraud. Protect Your Business.

Reviewing spreadsheet transactions for business fraud.

This Is Not Just a Dispute
It Can be a Financial Crime

Business fraud often starts with small missteps — and ends with lawsuits, lost trust, and destroyed partnerships. If something feels off, it probably is.

Don't wait until it's too late to get the truth.

📌 Certified Fraud Examiner (CFE)
📌 Former IRS Revenue Agent (15 Years)
📌 Certified Public Accountant (CPA)

Carla Blake, CPA & CFE Forensic Accountant for Business Fraud

Investigative Services Offered

Bank Transaction & Deposit Analysis

  • Reconciliation of bank activity to financial records

  • Identification of unexplained cash flow or unusual patterns

  • Tracing of funds between accounts or through shell activity

Internal Record Review & Document Integrity

  • Review of accounting ledgers, spreadsheets, and source documents

  • Identification of altered entries, irregular journal postings, or fabricated support

  • Analysis of employee reimbursement or purchasing card activity

Vendor, Payroll & Disbursement Forensics

  • Review of payment history to detect ghost vendors, inflated invoices, or unauthorized bonuses

  • Analysis of payroll cycles for off-cycle transactions or shadow employees

  • Vendor relationship tracing for conflicts of interest or kickbacks

    Learn more about how Blake Files can help.
    Schedule a     Confidential Call →

Case Types Supported

  • Employee theft or internal fraud

  • Partnership or business disputes

  • Embezzlement cases (civil or criminal)

  • Fraud detection for small businesses or family-owned enterprises