Welcome to the Artemis Financial Controls LLC Home Page
Artemis Financial Controls is a forensic and investigative accounting firm founded in 2006 by JP Gascon, CPA, CFE, and based in Denver, Colorado. Our clients are typically corporations, law firms and certain other professionals, such as expert witnesses, accountants and private investigators who have a need for assistance in investigating:
• The financial impact of business transactions • The financial reporting of business transactions • The individual actions/motivations surrounding business transactions and their financial reporting
We believe internal controls, policies and procedures are an effective tool in protecting companies against financial malfeasance and white collar fraud. However, we are also acutely aware that errors, misstatements, misrepresentations and, ultimately, white-collar fraud are above all committed by individuals. Artemis Financial Controls brings together the skills and tools of the public accounting and private investigation fields to offer its clients an integrated approach to financial investigation.
The types of services we offer include:
• Pre-transaction investigations (often referred to as "due diligence") • Financial fraud investigation • Financial evidence identification and summarization in bankruptcy and civil/criminal litigation proceedings • Investigative services at the request of litigating attorneys, including financial investigations and individuals' background searches
We offer thorough, comprehensive, one-of-a-kind business and accounting services. Whether you are a law firm looking for an investigative accountant or a company with the need to know more about the credibility of potential partners, we can be of service.