ABOUT OUR SERVICES
Stories of corporate
accounting scandals, suspicious bankruptcies, and other financial frauds are
commonplace in today's newspapers. Even audited financial statements prepared
by respected accounting firms have failed to detect massive frauds,
misappropriations of assets, and blatant misrepresentations of material
financial data.
Our staff has the
necessary expertise to detect financial discrepancies and irregularities, and
our senior staff includes specialized Forensic Certified Accountants (FCA) who have also attained
the professional designation of Certified Fraud Examiner (CFE), the
world-recognized accreditation standard of Forensic Accountants and Financial Investigators. If you are concerned that your firm may have been the victim of
a financial fraud, or you would like to implement a system of financial
controls and safeguards to prevent internal or external fraud from happening in
the future, contact our professional staff today for a free, no-obligation
consultation.
We specialize in the following areas:
Financial examinations
Investigation of allegations
of fraud, theft, misappropriation, and other financial misconduct
Examination of physical and
computerized accounting records to detect missing, concealed, and distorted
financial information
Calculation of financial
losses incurred as a result of thefts, embezzlements, and other
misappropriations of assets
Development of evidence to
document suspected fraudulent activity
Reconstruction of income and
expenses to document hidden, concealed, or illicit income
Tracing of matrimonial assets
License fee and royalty
audits
Assets searches in 200+
countries to assist in the recovery of stolen or misappropriated assets
Mergers and
acquisitions
Thorough research of merger
and acquisition targets, business principals, and competitors
Independent analysis of
financial data for business valuations
Preparation of risk exposure
assessments
Litigation support
services
Preparation of clear, concise
exhibits of financial transactions and complex litigation issues
Review and analysis of the
credentials and reports of expert witnesses
Assistance in the preparation
of discovery requests
Assistance in the preparation
of depositions of witnesses, adverse parties, and experts
Assistance in the preparation
of insurance claims for recovery of losses
Reconstruction of lost,
stolen, altered, or destroyed financial information
Controls and
safeguards
Identification of weaknesses
and vulnerabilities in existing financial systems
Development of improved
systems for accounting and asset control security
Determination of compliance
with federal legislation, such as Sarbanes-Oxley, and corporate integrity
settlements under the Federal Sentencing Guidelines
As a Forensic Accountant and Certified Fraud Examiner we have the
necessary professional skills and training to improve the financial integrity
and security of your business. Please contact us today to discuss your
concerns in greater detail.
