Sentences with phrase «forensic accountants»

"Forensic accountants" is a term used to describe professionals who investigate financial records and transactions to uncover evidence of fraud, theft, or other financial crimes. They use their skills in accounting and auditing to analyze the numbers and help solve financial mysteries. Full definition
The use of forensic accountants within litigation matters has been growing.
Additionally, we have a network of people who can aid us in your breach of contract case such as forensic accountants and medical doctors.
We also calculate your financial losses using forensic accountants who specialize in catastrophic injury claims.
The neutral forensic accountant in the collaborative divorce setting is able to assist the divorcing couple and their attorneys in a uniquely creative, efficient, and problem - solving capacity.
We work with forensic accountants and other experts whose input is often essential in cases of this type.
With the amount of cyber fraud rising exponentially, the need for forensic accountants is greater today than ever before.
The client simply lacks the knowledge and experience of litigation that an experienced forensic accountant can bring.
By contrast, the collaborative divorce process often takes 2 - 6 months and can be accomplished over several sessions assisted by a neutral forensic accountant.
The specialized forensic accountant also plays a unique and advantageous role in the collaborative process, as described below.
Sometimes, when forensic accountants are called in late, the outcome has been more or less decided and the brief is simply to check if the client's schedule adds up.
Parties can be reluctant to have those businesses valued, particularly from an independent forensic accountant assigned by the court.
The existence of forensic accountant evidence within the proceedings was also relevant.
In personal injury claims, experts usually mean medical experts but can include other experts such as engineering experts and forensic accountant experts.
Despite this, lawyers sometimes fail to call in forensic accountants early enough to provide their assessment of what the claim is worth.
More and more attorneys have come to realize the value forensic accountants can add to a case, delivering specialized accounting expertise in a number of areas and providing a strategy.
Our team of forensic accountants brings a varied background of experience to each matter.
This means that any communications with external parties such as forensic accountants or professional investigators are unlikely to attract privilege.
We are experienced in working with forensic accountants and IT consultants to uncover evidence of fraud to support legal proceedings and / or insurance claims.
We directly fund fees related to your divorce, including divorce attorney fees, fees for forensic accountants and fraud investigators, as well as lifestyle allowances.
Depending on the circumstances, your collaborative divorce may involve the services of forensic accountants, therapists, custody experts, and other collaborative professionals.
Forensic Accountant Resume Objective 1: I am on the lookout for a position as -LSB-...]
Marshall A. Morris, CPA, ABV, CFF is an experienced forensic accountant providing investigative accounting and business valuation services in litigation, arbitration, mediation and collaborative practice.
We work as needed with other financial professionals including forensic accountants to uncover hidden assets and vocational evaluators to determine income imputation for an unemployed spouse.
When forensic accountant Al Rosen looks at the sector, he sees something else: «It's a bloody mess,» he says.
The neutral forensic accountant involved is often able to quickly interpret and provide facts helpful to resolve such spousal dueling.
An FBI forensic accountant who took the stand later Thursday discussed data culled from subpoenaed bank accounts, credit card accounts and other financial documents.
Congratulations to Rhiannon Crawford, Staff Forensic Accountant at Forensic Accounting Services, for her recent scholarship.
Forensic accountants play a vital role in litigation, both as advisers to the parties to a dispute & as experts.
Forensic accountants need the inquisitiveness and sound judgment of a detective as well as the numerical and communication skills to effectively convey complex conclusions to people from a nonfinance background.
An FBI forensic accountant testified in the corruption trial of former Rep. Steve Stockman that the Texas Republican used charitable contributions to pay for extravagant personal expenses.
We engage forensic accountants and other experts to analyze your income loss particulars so that your income replacement benefits are paid and continue to be paid.
That is why they invited Family Diplomacy managing attorney Adam B. Cordover along with forensic accountant Sarah Hoerber and Brandon attorney Tanya O'Connor to discuss collaborative divorce.
Freyda is a Senior Associate forensic accountant and investigator.
Directors, creditors and shareholders are split over two competing rescue plans — one backed by Alceon, a private equity firm founded by former Babcock & Brown partners Trevor Loewensohn and Phil Green, and one proposed by independent SurfStitch non-executive director, former forensic accountant Abigail Cheadle.
«The manner in which forensic accountants are used for valuation will be increasingly important,» says Federico.
In traditional divorce, since each spouse is zealously represented by their respective attorneys, it is no surprise that these proceedings are quite costly due to the extensive time involved in building a case for one's positions, often with the assistance of one or more forensic accountants or business appraisers.
asks Al Rosen, a veteran forensic accountant who has investigated many frauds.
No other company offers the same service, says Michael Beber, a former Canadian forensic accountant who is now president and CEO of Exiger, a global regulatory and financial crime, risk and compliance firm based in New York that has an equity stake in DDIQ.
Mollie Brewster, a Buffalo - based forensic accountant for the FBI, also said Percoco and his wife, Lisa, transferred their credit card debt from one card to another «eight, nine times.»
In his questioning of Delgais, Keating asked if the FBI forensic accountant knew that the Marco Island trip on which Singh spent more than $ 20,000 included not only Singh's wife and three children but Singh's brother and his family.
Though it eventually squanders its intriguing premise of a math savant underworld forensic accountant who is also a sociopathic killer.
The hotline is staffed by an experienced external forensic accountant, Michael Ammermon.
As forensic accountant John Del Vecchio, co-manager of the AdvisorShares Ranger Equity Bear ETF (HDGE), says, «Dividends are a distribution of profits; a way for a company to reward its patient shareholders.
For instance, in many money laundering and fraud cases, forensic accountants give evidence and it is usually necessary to cross-examine them.
Our in - house team of forensic accountants differentiates us from other law firms, enabling a multi-disciplinary approach to corporate crime investigations.
In that case, Andrews J held that litigation privilege did not apply to documents that were produced by lawyers and forensic accountants during an internal investigation into allegations of bribery and corruption.
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