Forensic Accounting Services
Converting Crises, Complexity, and Risk into Organizational Advantages
Organizations responding to allegations of fraud, misconduct, litigation, or other reputation-sensitive matters require a team of seasoned experts for timely and thorough responses to boards of directors, internal committees, securities regulators, law enforcement officials, investors, or other stakeholders. Audit firms under regulatory scrutiny with such clients also seek expert assistance in navigating regulatory challenges. Our team shields organizations with credible investigations, litigation, and technological support to prevent destabilizing impacts on our clients’ operations and reputations during crises.
Our Advisory Offerings
We provide comprehensive forensic, investigative, and litigation services to guide clients and legal counsel through complexity and uncertainty. Our team of subject matter experts delivers industry-leading solutions in the following areas:
Forensic Accounting
Alleged fraud
Economic damages
SEC and regulatory actions
Shareholder disputes
Other legal matters
Corporate Development
Disputes and Fraud and Other Investigations
- Fraud and other investigations
- Witness interviews
- Prosecution preparation and restitution proposal development for civil investigations
- Assist in buy-side and sell-side disputes.
- Insolvency
- Asset tracing and recovery
- Fraudulent conveyances
Litigation Support
- Testifying and consulting expert witness support
- Financial review
- Evidence compilation
- Witness interview and preparation assistance
- Valuation and damages
- Arbitration
- Special Master appointments
- Other custom solutions
Qualifications
- Forensic experts to the Examiner in the Worldcom fraud
- Litigation experts in a class action suit against Bank of America regarding its purchase of Merril Lynch
- Litigation expert in a mortgage fraud matter (same loans sold multiple times)
- Insolvency experts in numerous bankruptcies
- Damage experts in a large retailer subject to fraudulent shipper payments
- Damage experts in litigation between well-known published authors
Legal and Regulatory Compliance Offerings
We bring the full suite of CFGI offerings to our clients, empowering them to successfully navigate their legal and regulatory compliance challenges. Trust CFGI to transform challenges into organizational advantages.
Connect With Our Leaders
Joe Baum
Partner
(646) 360-2850
jbaum@cfgi.com
Howard Konicov
Managing Director
(518) 852-3926
hkonicov@cfgi.com
