First, what is a Forensic Accountant and do you need one?
Forensic Accountants draw their skills from the disciplines of accounting, criminal investigation, auditing and a broad-based business knowledge to look beyond the numbers and answer the tough questions.
Forensic accountants help uncover the truth, protect your assets, and make sure if the case goes to court the financial evidence presented in both a knowledgeable and understandable manner.
Today's white collar criminal can often do far more long-term economic damage then a common street thug. Just ask the individuals that had their life savings wiped out by Bernie Madoff during the years he operated his $50 Billion Ponzi scheme with impunity.
Our Forensic accountants are trained and thoroughly experienced in investigations, Fraud Examination theory, Interviewing, and courtroom testimony.
We look beyond the numbers and to reveal the truth and can explain and defend our findings in court if necessary.
Our work proves useful in a variety litigation support situations, including, but not limited to:
- The drafting of effective financially related subpoena language to obtain critical case evidence
- The analysis of complex financial and business data
- Deposition support to formulate effective financial questions and to analyze witness answers
- Public Records searches and computer database searched
- Matrimonial / Divorce financial analysis
- Economic damage assessment
- Expert financial testimony in Civil lawsuits based on fraud and/or financial malfeasance
- Fraud Examinations
- Employee theft/Asset Misappropriation examinations
- Ferreting out hidden assets
- Corporate fraud deterrence analysis and training
Click Here to Review Mr. Vera's Professional Experience
