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.
Recent News
New Rules for Recognizing Nonprofit Revenue
Nonprofit organizations often receive financial support from donors, foundations, government agencies, and other entities in the form of contributions and grants. Accounting for these transactions can be challenging, as they may involve complex terms and conditions that affect the timing and amount of revenue recognition.
Empowering Workers: Department of Labor’s New Overtime Rule Benefits 4.3 Million Americans
The U.S. Department of Labor has made a significant move with its latest final rule, which revamps regulations concerning overtime pay eligibility. This change is poised to impact the lives of millions of American workers, addressing long-standing concerns and modernizing labor standards. Let’s delve into why this development is crucial and how it will affect both employees and employers.
