Page 14 - Litigation

S14 | MONDAY, FEBRUARY 22, 2016 | Litigation
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LITIGATION SUPPORT GUIDE
of the region’s largest and most experienced matrimonial forensic litigation and valuation practices,
comprised of certified divorce financial analysts, certified fraud examiners, business valuators, and certified 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 financial expert, the best economic damages accounting firm, the best business valua- tion firm, and one of the top forensic accounting firms, litiga- tion accounting firms and business accounting firms 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 firm 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 profile cases for national and international organizations and for private and public companies. Our specialists, including former law en- forcement officers, have years of experience working on both criminal and civil litigation cases, represent- ing individual entities, financial institutions, insurance companies and law firms.
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 financial 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
[email protected]
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