Page 18 - Commercial Litigation

S18 | MONDAY, AUGUST 8, 2016 | Commercial Litigation
| NYLJ.COM

LITIGATION SUPPORT GUIDE

of the region’s largest and most experienced matrimonial FORENSIC ACCOUNTING
FORENSIC ACCOUNTING
forensic litigation and valuation practices,

comprised of certiied divorce inancial analysts, certiied
fraud examiners, business valuators, and certiied public

accountants.

Leverage the expertise and deep knowledge of our Foren- Friedman LLP
sic Matrimonial group at Baker Tilly.
1700 Broadway, New York, NY 10019 Grassi & Co.
Connect with us today at bakertilly.com.
212.842.7000 | www.friedmanllp.com
488 Madison Avenue, New York, NY 10022
50 Jericho Quadrangle, Jericho, NY 11753
Barry S. Sziklay, CPA, ABV, CFF, PFS, Partner 10 Esquire Road, New City, NY 10956
212-842-7565; [email protected]
Contact: Yigal Rechtman, CPA, CFE, CITP, CISM
Harry C. Steinmetz, CPA, CIRA, CFE, Partner Principal, Forensic and Litigation Practice
212-842-7670, [email protected]
516-918-5946
[email protected]
Cipolla & Co., LLC
Friedman’s Forensic Accounting, Litigation Support
1301 6th Avenue
and Valuation Services (FLVS) Practice crosses all Increased fraudulent activity in business of late has
New York, New York 10019 led to an increased demand for greater transparency.
industry and irm practice areas. Our FLVS profes-
212-495-0440
sionals, in addition to being CPAs, possess foren-
The Grassi & Co. team has repeatedly demonstrated
68 South Service Rd
sic accounting, fraud investigation and valuation its aptitude in assessing imperfect data to reach
meaningful conclusions in fraud allegations ranging
Melville, New York 11747 credentials, as well as post-graduate degrees. We from employee theft to vendor kickbacks to improper
631-271-8600
handle large-scale, high proile cases for national and
Joseph P. Cipolla, CPA/ABV/CFF/PFS, CFE international organizations and for private and public revenue recognition. Our consultants provide the fol-
lowing Forensic Investigations & Accounting services:
[email protected]
companies. Our specialists, including former law en-
forcement oficers, have years of experience working Forensic Accounting:
on both criminal and civil litigation cases, represent-
Cipolla performs forensic accounting in business divorce, • Forensic accounting and strategic planning
matrimonial, commercial litigation, fraud investigations (in- ing individual entities, inancial institutions, insurance and litigation support
companies and law irms.
• Dispute damage calculations
cluding white-collar and tax investigations) and personal in-
jury claims, as well as with respect to Bankruptcy Court and
FLVS SERVICES INCLUDE
insolvency proceedings. Cipolla has been involved with tax • Asset searches
• Financial records and inancial statements analysis
and white-collar criminal defense, forensic accounting, valu-
• Bankruptcy Advisory
• Testimony, expert witness and deposition assistance
ation and damages assessment for over three decades and, • Forensic accounting
• E-Discovery, electronic evidence and forensic
according to a recent Law Journal readership survey, was computing
recognized as the best matrimonial inancial expert, the best • Valuation
• Economic damages assessments
economic damages accounting irm, the best business valua- Fraud Investigation:
tion irm, and one of the top forensic accounting irms, litiga- • Discovery and document control • Fraud loss calculations
• Expert witness services
tion accounting irms and business accounting irms in the • Deposition and trial testimony • Asset misappropriation investigation
New York Metropolitan area. At Cipolla & Co., “we peel the • Financial reports fraud analysis
• Settlement structuring assistance
onion” to provide thoughtful, comprehensive and thoroughly • Tax analysis and structuring
• Asset location and corporation fraud analysis
researched opinions and conclusions.
• Fraud prevention and background checking
• Due diligence

www.cipollacpa.com
www.FriedmanLLP.com
Meet our team.
www.grassicpas.com

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