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