Cerini & Associates has a team of professionals that specialize in providing forensic accounting services, assisting with litigation support, and conducting fraud examinations. Our team is adept at identifying key risk areas and assisting in developing a comprehensive plan to help recognize warning sides of fraud and fraud risk.
Our significant experience with forensic accounting, litigation support, and fraud auditing allows us to understand clients’ requirements and to deliver meaningful financial analysis and recommendations.
We have experience with:
- Ponzi schemes
- Claims analysis
- Determination of compliance
- Royalty audits
- Fraud detection
- Racketeering claims
- Theft of intellectual property
- Financial accounting record misrepresentations
- Misappropriation of funds
- Expert witness testimony
- Improperly prepared federal and state tax returns
Contact us today for more information about our services and how we can be of assistance to you and your plan.