LITIGATION CONSULTING & FORENSIC ACCOUNTING
In the current economic climate, Corporations are being
scrutinized more than ever before on how financial transactions
are recorded and reported. The desire to evaluate occurs more
frequently, whether an impropriety or fraud exists. These
circumstances have resulted in the need for advisors to be
engaged to provide independent, objective and
reasonable advice to clients.
At Bender Ciccotto, we have the experience and expertise
to analyze the facts and underlying transactions, perform
investigations that are prompted internally or externally,
and provide guidance on the recording of complex transactions.
Our forensic accounting and investigative experience cover a wide range of issues and industries.
Our litigation consulting and forensic accounting experience includes the following types of engagements:
- Fraudulent Financial Reporting and Accounting Improprieties
- Money Laundering
- Embezzlement Schemes and Employee Theft
- Reconstruction of Books and Records
- Coordination and Conduct of Forensic Investigations
- Investigation of Fraudulent Claims
- Compliance Examinations on behalf of Regulatory Agencies
- Investigation of Alleged Fraudulent Activities
- Forensic Data Mining Techniques to Identify Suspicious Activities
- Independent Evaluations of Auditors Work Product
Industry expertise includes:
- Financial Services
- Corporations (both publicly and privately owned)
- Insurance
- Media and Entertainment
- Healthcare
- Not-for-Profit Organizations
- Professional Services
For litigation consulting and forensic accounting, we are generally engaged by:
- Attorneys
- Boards of Directors
- Corporate Officers & Shareholders
- Defendants and Plaintiffs
