FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.
About
Our expertise is in the ability to unravel complex financial_x000D_ transactions and present them in an understandable, clear, and_x000D_ concise manner that is properly supported. We provide innovative_x000D_ presentation of financial evidence in the form of reports, sworn_x000D_ affidavits, exhibits, and visual aids; digitally organizing and_x000D_ maintaining a detailed inventory of records produced, preparing_x000D_ document requests and subpoenas; conducting thorough_x000D_ independent analyses of financial records, reviewing deposition_x000D_ testimony, researching public records, establishing fraud typologies_x000D_ based on suspicious transactional activity, and performing_x000D_ interviews.
Certifications
| Type | State | Agency | Certificate # |
|---|---|---|---|
| WOSB, EDWOSB | National | Small Business Administration (SBA) | — |
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