Page 23 - Litigation

NYLJ.COM | Litigation | MONDAY, NOVEMBER 14, 2016 | S23
LITIGATION SUPPORT GUIDE
of the region’s largest and most experienced matrimonial forensic litigation and valuation practices,
comprised of certi ed divorce nancial analysts, certi ed fraud examiners, business valuators, and certi ed public accountants.
Leverage the expertise and deep knowledge of our Foren- sic Matrimonial group at Baker Tilly.
Connect with us today at bakertilly.com.
Cipolla & Co., LLC
1301 6th Avenue
New York, New York 10019 212-495-0440
68 South Service Rd
Melville, New York 11747 631-271-8600
Joseph P. Cipolla, CPA/ABV/CFF/PFS, CFE [email protected]
Cipolla performs forensic accounting in business divorce, matrimonial, commercial litigation, fraud investigations (in- cluding white-collar and tax investigations) and personal in- jury claims, as well as with respect to Bankruptcy Court and insolvency proceedings. Cipolla has been involved with tax and white-collar criminal defense, forensic accounting, valu- ation and damages assessment for over three decades and, according to a recent Law Journal readership survey, was recognized as the best matrimonial nancial expert, the best economic damages accounting rm, the best business valua- tion rm, and one of the top forensic accounting rms, litiga- tion accounting rms and business accounting rms in the New York Metropolitan area. At Cipolla & Co., “we peel the onion” to provide thoughtful, comprehensive and thoroughly researched opinions and conclusions.
www.cipollacpa.com
FORENSIC ACCOUNTING
Friedman LLP
1700 Broadway, New York, NY 10019 212.842.7000 | www.friedmanllp.com
Barry S. Sziklay, CPA, ABV, CFF, PFS, Partner 212-842-7565; [email protected] Harry C. Steinmetz, CPA, CIRA, CFE, Partner 212-842-7670, [email protected]
Friedman’s Forensic Accounting, Litigation Support and Valuation Services (FLVS) Practice crosses all industry and rm practice areas. Our FLVS profes- sionals, in addition to being CPAs, possess foren-
sic accounting, fraud investigation and valuation credentials, as well as post-graduate degrees. We handle large-scale, high pro le cases for national and international organizations and for private and public companies. Our specialists, including former law en- forcement of cers, have years of experience working on both criminal and civil litigation cases, represent- ing individual entities, nancial institutions, insurance companies and law rms.
FLVS SERVICES INCLUDE
• Asset searches
• Bankruptcy Advisory
• Forensic accounting
• Valuation
• Economic damages assessments • Discovery and document control • Expert witness services
• Deposition and trial testimony • Settlement structuring assistance • Tax analysis and structuring
• Due diligence
www.FriedmanLLP.com
FORENSIC ACCOUNTING
Grassi & Co.
488 Madison Avenue, New York, NY 10022
50 Jericho Quadrangle, Jericho, NY 11753
10 Esquire Road, New City, NY 10956 Contact: Yigal Rechtman, CPA, CFE, CITP, CISM Principal, Forensic and Litigation Practice 516-918-5946
Increased fraudulent activity in business of late has led to an increased demand for greater transparency. The Grassi & Co. team has repeatedly demonstrated its aptitude in assessing imperfect data to reach meaningful conclusions in fraud allegations ranging from employee theft to vendor kickbacks to improper revenue recognition. Our consultants provide the fol- lowing Forensic Investigations & Accounting services:
Forensic Accounting:
• Forensic accounting and strategic planning and litigation support
• Dispute damage calculations
• Financial records and nancial statements analysis • Testimony, expert witness and deposition assistance • E-Discovery, electronic evidence and forensic
computing
Fraud Investigation:
• Fraud loss calculations
• Asset misappropriation investigation
• Financial reports fraud analysis
• Asset location and corporation fraud analysis • Fraud prevention and background checking
Meet our team.
www.grassicpas.com
FORENSIC ACCOUNTING
Marcum LLP’s Forensic Services
New York | Long Island | Roseland | Neptune Contact: James Ashe, CPA, MAFF, CFF [email protected]
With over 100 dedicated staff and 60 years of ex- perience, Marcum’s Forensic Services Group offers much more value to its clients than others in the industry. We simply have broader knowledge and resources that allow us to provide superior quality of service.
The group provides forensic accounting services and fraud investigations, and assisting counsel in litigating criminal cases. Our team is highly cre- dentialed (ABV, ASA, CFA, CPA, CFF, CVA, others) and has experience in providing litigation support services before state and federal courts, and other venues.
We provide comprehensive analyses that look be- yond the numbers to explain the realities of eco- nomic and business matters. Our signi cant experi- ence in litigation support services ensures that we understand our clients’ needs. We know that effec- tive and timely communication is key to success and we make it a top priority.
Our professional team members have the experi- ence, expertise, and credibility to effectively com- municate their ndings to clients, courts, arbitra- tors, mediators, and others in cases involving:
• An -money laundering
• Civil and criminal fraud
• E-discovery and computer forensics • Asset loca on & recovery
• Workplace security & inves ga ons
[email protected]