Practice Areas of Our Accounting Consulting Firm

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Forensic Accounting & Litigation Support

The term “forensic” implies “suitable in a court of law”. We assist our clients in quantifying the economic impact and fact-finding after a specific event and conduct investigations in different scenarios such as insurance claims, commercial disputes, litigation, and arbitration by performing strategic analysis and reconstruction of accounting and operational business records.

The following are the types of matters that we can assist our clients with:

  • Breach of contract
  • Business Disputes
  • Business Valuations
  • Insurance Accounting
    • Business Interruption
    • Catastrophe Services
    • Extra Expenses
    • Fidelity Losses
    • Reported Values
    • Stock & Contents
  • Lost-profits
  • Product Liability

We assist our clients with the following activities:

  • Analyzing and understanding the business and transactions
  • Identifying relevant sources of information needed for the analysis
  • Requesting documents and discovery process
  • Performing a detailed review of the company’s operational and financial records
  • Interviewing key management, staff, suppliers and customers as appropriate
  • Analyzing industry data to estimate the real effect of the damages
  • Analyzing and quantifying economic damages
  • Communicate findings in an understandable manner by preparing a report suitable in a court of law and rebuttal of opposing side report
  • Expert testimony (deposition, arbitration and trial)

Financial Investigations

According to the Association of Certified Fraud Examiners, Fraud includes any intentional or deliberate act to deprive another of property or money by guile, deception or other unfair means.
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We assist clients such as corporations and governments with the independent investigation of alleged frauds including:

  • Asset misappropriation
  • Corporate/business fraud
  • Corruption
  • Embezzlement
  • Fraudulent Statements
  • Internal and white-collar investigations
  • Money Laundering

We assist our clients with the following activities:

  • Examination and analysis of relevant business records
  • Reconstruction of books and records
  • Tracing of the sources and uses of funds
  • Interviews of potential witnesses
  • Gathering and evaluation of evidence relating to the alleged activity
  • Quantification of the impact on the business
  • Determination of the time frame of the improper activity
  • Identification of those involved in the improper activity
  • Determination of impact on financial reporting
  • Providing recommendations to avoid such occurrences from happening again
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Due Diligence & Valuation Services

We are members of the National Association of Certified Valuators and Analysts (“NACVA”). Many times businessman asks themselves how much is this business interest worth? This question is not easily answered and depends on economic factors, the premise and standard of value selected, the appropriate valuation method applied and interest being valued.

We can assist our clients with:

  • General buy or sell side advisory
    • Micro & macroeconomic industry research
    • Competitor analysis
    • Testing and verification of unaudited revenue and expense records
    • Confirmation of unaudited asset and liability values
    • Timing and cash flow analysis
    • Customer sales mix analysis
  • Valuations as part of due diligence
  • Valuation as part of quantification of economic damages

We assist our clients with the analysis of the following factors:

  • Financial and ratio analysis
  • Economic, industry and competitive Analysis
  • Site Visits
  • Historical earnings and Benefit Stream analysis / trending
  • Analysis of advantages and risks
  • Industry regulations
  • Analysis of management and staff
  • Analysis of comparable transactions