Exceeding client expectations for over 40 years.
Fraud and Forensics
Unfortunately, fraud is a factor that permeates our business and professional lives. Fraud, in its many different forms, must be considered when reviewing the operations of any entity. We have certified forensic accountants who can assist you in preventing and detecting fraud within your organization as well as provide expert testimony for various law enforcement and investigative officials. Services include:
- Asset tracing and recovery
- Breach of contractual obligations
- Damage calculations, discovery, and critiques
- Dispute resolution services
- Economic loss claims
- Fraud investigations
- Kickback schemes
- Misappropriation of funds or assets
If you would like to learn more about preventive measures or if you believe that your business or organization had been defrauded, please contact one of our partners to assist you.
Please contact our Fraud and Forensics Partner, Dominick Sarinelli at dsarinelli@nisivoccia.com for additional information.
Services
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