The Blog of Marc Wasserman, CPA

“Click” on the LINK above and open a quick presentation on the services we offer.  We are now offering the following new “CORE” services:

Forensic Audits / Investigative Services

Forensic document reviews; Criminal Matters - collecting forensic evidence in embezzlement or fraud; Civil Disputes; Marital & Family Law; Expert evidence at trial.

Details

Forensic Document Reviews - Knowledge of “cooking the books”, “slush funds”, spotting inappropriate “cash reserve funds”, transactional irregularities, and shipping inconsistencies.

Criminal Matters - Fraud and embezzlement.

Civil Disputes - Calculating and quantifying losses and economic damages; Disagreements relating to company acquisitions (e.g. breach of warranty); Business valuations.

Marital & Family Law - Analyzing lifestyle for spousal support; Determining income availability for child support, alimony, and equitable distribution.

Additional Forensic Services - Bankruptcy, asset identification, divorce, accusations of fraud, money laundering, employee theft.

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