Forensic accounting is the application
of methodology to legal issues. It is frequently associated
with white-collar crime, fraud, embezzlement, and general
abuse of fund issues.
 Our
approach attempts to establish sufficient proof to support
or refute allegations of fraud, misuse of funds, inappropriate
accounting practices, and other breaches of trust.
As a certified forensic accountant,
Sam is thoroughly experienced in detecting areas of fraud
and abuse..
Bankruptcy
We can assist
you as trustee with the:
- preparation of official forms
including voluntary petition, list of creditors,
schedules, and more
- scheduling of claims, reconciling proofs of claims
- claims processing systems
- disbursing agent services
- analyzing executory contracts
- identifying possible preferential transfers and fraudulent
transfers
- developing the plan of reorganization
- preparing financial presentations
- developing business valuations
- preparing documentation for court motions, expert
witness representation
- acting as an examiner
Marital
Dissolution
We will examine and provide valuation of assets in marital
disputes including:
- tracing of assets
- asset valuation
- alimony and child support calculation
We will perform forensic examination procedures that find
hidden assets and/or income.
Business
Dissolution and Valuations
We will analyze and value all aspects of the business
for:
- sale or merger of the business
- estate valuation purposes
- divorce proceedings
Contractual
Disputes
Lost profit analyses - We will provide
an analysis of lost profits that relate to breach of contract
actions. These actions may include:
- agency agreements
- breach of warranties
- construction contracts
- employment contracts
- non-compete agreements
- franchise agreements
- insurance contracts
- real estate transactions
- sale of business
Personal
Injury Cases
- Determine known facts
- Determine what additional documents and records are
required
- Perform a calculation of lost income damages
Wrongful
Termination Cases
- Determine known facts
- Determine what additional documents and records are
required
- Perform a calculation of lost income damages
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