Financial Motive
In the case of a suspicious fire, we evaluate the financial position of the affected party and establish whether or not there was financial motive to intentionally set a fire. One may intentionally set a fire to benefit financially. This may occur in the following circumstances:
- When the property is insured and the owner wants to get rid of the property, but is unable to sell it.
- When potential insurance proceeds exceed the fair market value of the assets.
- When the property owner is experiencing financial hardships and needs to liquidate property, or quickly stop an unprofitable business venture.
We analyze all relevant documentation including such things as, banking records, tax filings, income records, credit information, loan documents and spending patterns. Based on our analysis, we establish the financial history and financial standing of the affected party. Our analysis is completely unbiased and grounded in financial facts. To learn more, read about our some of our financial motive cases.
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Property |
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Business Income |
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Inventory |
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Financial Motive |
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Fidelity |
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Liability |
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Litigation |
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© 2006 Assurance Forensic Accounting CPAs, LLC |
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