Monthly Archives: July 2016

Litigation Services by Financial Forensic CPAs

There are numerous areas forensic CPAs are essential in assisting the litigating attorney to prosecute complex financial cases involving material financial issues.

IRS Investigations – Demonstrating what the IRS will find

Shareholder and/or Partner Disputes – Investigate claims related to court filings and complaints. Possibly value entity pursuant to a statutory liquidation; profitability analysis and comments

Contested Marital Actions (Divorce) – Business or professional practice appraisals; determination of income stream and amount available for spousal and child support; imputed income, lifestyle analysis and income reconstruction; double dipping considerations

Commercial Disputes – Breach of contract damages and lost profits; tracing of funds; diverted assets; illegal acts

Occupational Fraud Investigations – Nature of fraud and control environment vulnerability

Due Diligence – Conduct financial investigations prior to transactions and claims of post-acquisition disputes

DennisKremercropDennis B. Kremer, CPA/ABV/CFF/CGMA, CVA, CFE
Goldstein Karlewicz & Goldstein
Certified Public Accountants and Business Consultants
470 Mamaroneck Avenue, Suite 302, White Plains, New York 10605
777 Chestnut Ridge Road, Suite 301, Chestnut Ridge, New York 10977
Phone   914.219.5678 | Fax 914.368.8145
Mobile: 914.714.9244