Focus on what counts

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 are qualified as experts in federal and state courts, and in alternative dispute resolution forums throughout the United States. From matrimonial proceedings to corporate litigations, our Forensic and Litigation Services team will produce the answers you need, so you can focus on what counts.

How Citrin Cooperman Can Help

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 the flow of funds, quantifying damages, preparing expert reports, and providing expert testimony at trials or depositions.

Litigation

  • Shareholder/partner/post-acquisition disputes
  • Insolvency and bankruptcy
  • Breach of contract
  • Business interruption claims
  • Wrongful termination
  • White collar criminal matters
  • Lost profit and damage calculations
  • Family dispute matters
  • Intellectual property disputes
  • Uncovering fraudulent activities
  • Export control / sanction matters

Investigations  

  • Asset tracing and indemnification
  • Audit and special committee investigations
  • Health care, insurance and mortgage fraud
  • FCPA and OFAC investigations
  • 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, Citrin Cooperman has cultivated relationships with top law firms. 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 your objectives.

Our team is comprised of an impressive group of professionals including Certified Public Accountants (CPAs); Certified Fraud Examiners (CFEs), Certified Insolvency & Restructuring Advisors (CIRAs), Certification in Distressed Business Valuation (CDBV), Certified Turnaround Professionals (CTAs); professionals with certifications issued by the American Institute of CPAs, including professionals Accredited in Business Valuations (ABVs) and Certified in Financial Forensics (CFFs); Chartered Financial Analysts (CFAs), Accredited Senior Appraisers (ASAs), Certified Valuation Analysts (CVAs), and attorneys.

OurRelated Services
  • Economic damage analysis
  • Valuations
  • Fraud investigations and forensic accounting
  • Intellectual property disputes
  • Insurance claim analysis
  • Family litigation disputes
  • Shareholder disputes
  • Bankruptcy and restructuring
  • White collar criminal tax defense