Focus on what counts

Fraud Investigation and 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 have been qualified as experts in Federal courts, as well as New York, Pennsylvania, New Jersey, Delaware, Illinois, and Connecticut courts. From a small divorce to a large corporate litigation, our Valuation and Forensic Practice produces the answers needed, so you can focus on what counts.

How Citrin Cooperman Can Help

Transactions aren’t just numbers; they tell a story. Whether a case involves a small divorce or a large corporate litigation, our job is to meticulously investigate each case, delivering excellent financial litigation services. We identify the true economic income.

Fraud is a costly risk for organizations of all sizes. Our fraud investigative team provides attorneys and clients with a wide range of litigation support and regulatory compliance. We conduct intensive fraud investigations, including the reconstruction of financial books and records, interviewing witnesses and subjects, asset identification, analyzing flow of funds, quantifying damages, preparing expert reports, and providing expert testimony at trial or depositions.

Litigation

  • Shareholder/partner/post-acquisition disputes
  • Insolvency and bankruptcy
  • Breach of contract
  • Business failures/interruption claims/professional negligence/wrongful termination
  • Criminal matters
  • Lost profit and damage calculations
  • Marital matters
  • Regression or sensitivity analysis
  • Trusts and estates
  • Uncovering fraudulent activities/hidden assets

Compliance

  • Asset tracing and indemnification
  • Audit and special committee investigations
  • Health care, insurance and mortgage fraud
  • 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, we have cultivated relationships with top law firms. With Citrin Cooperman, our clients receive valuable insights obtained from hands-on experience in working closely with defense 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 its objectives.

Our team is comprised of an impressive combination of professionals including Certified Public Accountants (CPA), Chartered Financial Analysts (CFA), professionals with certifications issued by the American Institute of CPAs, including Accredited in Business Valuations (ABV) and Certified in Financial Forensics (CFF), Accredited Senior Appraisers (ASA), Certified Valuation Analysts (CVA), Certified Fraud Examiners (CFE), Certified Insolvency & Restructuring Advisors (CIRA), Certification in Distressed Business Valuation (CDBV), Certified Turnaround Professionals (CTA), and attorneys.