Forensic Accounting, Litigation Support &
As it is often told, the role of an auditor is not to uncover fraud. We agree. This is the role of the forensic accountant.
With specialized training, techniques for uncovering fraud and an ability to explain findings to a court of law, Vasquez’s forensic accounting and investigative professionals have the experience and skills to examine and document issues from the board room to the courtroom. We deal with such lawsuits to uncover fraud, bribes and kickbacks, corporate malfeasance, poor governance, and embezzlement. Our team provides analytical and investigative services to law firms, governmental entities, corporate counsel and executive management. Team members include data mining and computer forensic specialists, fraud examiners, CPAs and others you may need to document the facts of your situation.
Forensic Accounting can take place in a wide variety of situations. Shareholders may believe that management is defrauding the company; senior management may have concerns that one or more employees are not acting in the best interests of the company; a joint venture partner may believe that the other shareholder is diverting business away from the company to another entity controlled by them; companies registered in the United States may require a review of a subsidiary or associated company for the purpose of establishing compliance with Sarbanes Oxley and / or the Foreign Corrupt Practices Act.
Every case is different and covers a wide range of assignments. However, using our forensic accountant’s highly specialized skillset of investigative techniques to interview employees and witnesses for facts and statements; to review financial statements and accounting records; and to analyze individual transactions, we can ascertain the correctness of statements and the true effect of the transactions entered into. Frequently, our investigations form part of lawsuits often aimed at verifying certain facts and figures of transactions, accounting entries and commercial arrangements, securing reimbursement of losses arising from the fraud we uncovered. We have experience in lawsuits to present and justify our findings in support of such court proceedings.
Contact us today to see how we can assist your company.
Contact: Roger Martinez, CPA
We can help with investigations and lawsuits in the following areas:
Financial Statement Frauds, including: