Forensic Accounting
Focused on Solving Complex Matters
When you need support involving litigation matters, document discovery, forensic accounting, and expert reports, you can turn to us. Our forensic accountants have been qualified as experts in federal and state courts, and alternative dispute resolution forums throughout the United States. From matrimonial proceedings to corporate litigations, our Litigation and Dispute Advisory Services team produces the answers needed, so you can focus on what counts.
How Citrin Cooperman Can Help
Transactions aren’t just numbers; they tell a story. Whether a case involves a divorce or a corporate litigation, our job is to meticulously investigate each case and deliver excellent financial litigation services. We analyze and communicate complex financial information in a clear and understandable manner to the trier of fact.
Fraud is a costly risk for organizations of all sizes. Our fraud investigative team provides attorneys and clients with a wide range of litigation services and regulatory compliance. We conduct intensive fraud investigations, including the reconstruction of financial books and records, interviewing witnesses and subjects, asset identification, analyzing flow of funds, quantifying damages, preparing expert reports, and providing expert testimony at trial or depositions.
Litigation
- Shareholder/partner/post-acquisition disputes
- Insolvency and bankruptcy
- Breach of contract
- Business failures/interruption claims/professional negligence/wrongful termination
- Criminal matters
- Lost profit and damage calculations
- Marital matters
- Intellectual Property
- Trusts and estates
- Uncovering fraudulent activities/hidden assets
Investigations
- Asset tracing and indemnification
- Audit and special committee investigations
- Health care, insurance and mortgage fraud
- Discovery analysis/review
- Embezzlements
- Internal controls and fraud risk assessments
- IRS/state income tax fraud and civil controversies
- IRS voluntary disclosure program
With over 25 years of experience in significant litigation matters, we have cultivated relationships with top law firms. With Citrin Cooperman, our clients receive valuable insights obtained from hands-on experience in working closely with counsel and our extensive understanding of the courtroom. We develop a comprehensive work plan to complete the engagement on time, within budget, and on-point with its objectives.
Our team is comprised of an impressive combination of professionals including Certified Public Accountants (CPA); Certified Fraud Examiners (CFE), Certified Insolvency & Restructuring Advisors (CIRA), Certification in Distressed Business Valuation (CDBV), Certified Turnaround Professionals (CTA); professionals with certifications issued by the American Institute of CPAs, including Accredited in Business Valuations (ABV) and Certified in Financial Forensics (CFF); Chartered Financial Analysts (CFA), Accredited Senior Appraisers (ASA), Certified Valuation Analysts (CVA), and attorneys.
