UNCOVER CONCEALED, DECEPTIVE AND DISGUISED FINANCIAL ACTIVITIES,
BEFORE they DAMAGE your COMPANY!

The BOMA Test

The BOMA test uncovers concealed fraud to both monitor ongoing operations and for due diligence.  Focused for privately held companies, it is based on management actions, decisions and “Basic Business Logic”.
Get in touch with our experts to receive more information and download a brief sample of the BOMA test:

 

Business Operations Management Analysis

  • Concealed Business Operations

  • Unrecorded Activities

  • Financial Manipulation

INFORMATION

  • Reports most recent activity up to date, not the past period as financial reports. 

  • Reports decisions and changes

  • Finds a trail without a paper trail

  • Private and confidential

  • Performed in-house or by Forensic Financial Services, Inc. 

VIOLATIONS OF

BASIC BUSINESS LOGIC

  • Unnecessary Operations Risk

  • Executive Conflicts of Interest

  • Indications of Destabilizers

UNCOVERS