Page 14 - Litigation

S14 | TUESDAY, JULY 5, 2016 | Litigation
| NYLJ.COM

LITIGATION SUPPORT GUIDE

Located throughout the New York metropolitan area, we FORENSIC ACCOUNTING
are one of the region’s largest and most experienced FORENSIC ACCOUNTING

matrimonial 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
Grassi & Co.
sic Matrimonial group at Baker Tilly.
1700 Broadway, New York, NY 10019
Connect with us today at bakertilly.com.
488 Madison Avenue, New York, NY 10022
212.842.7000 | www.friedmanllp.com
50 Jericho Quadrangle, Jericho, NY 11753
Barry S. Sziklay, CPA, ABV, CFF, PFS, Partner 10 Esquire Road, New City, NY 10956
Contact: Yigal Rechtman, CPA, CFE, CITP, CISM
212-842-7565; [email protected]
Harry C. Steinmetz, CPA, CIRA, CFE, Partner Principal, Forensic and Litigation Practice
516-918-5946
212-842-7670, [email protected]
[email protected]

Cipolla & Co., LLC
Friedman’s Forensic Accounting, Litigation Support
1301 6th Avenue
Increased fraudulent activity in business of late has
and Valuation Services (FLVS) Practice crosses all led to an increased demand for greater transparency.
New York, New York 10019 industry and irm practice areas. Our FLVS profes- The Grassi & Co. team has repeatedly demonstrated
212-495-0440
sionals, in addition to being CPAs, possess foren-
its aptitude in assessing imperfect data to reach
68 South Service Rd
sic accounting, fraud investigation and valuation 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 revenue recognition. Our consultants provide the fol-
lowing Forensic Investigations & Accounting services:
Joseph P. Cipolla, CPA/ABV/CFF/PFS, CFE international organizations and for private and public
[email protected]
companies. Our specialists, including former law en-
forcement oficers, have years of experience working Forensic Accounting:
• Forensic accounting and strategic planning
Cipolla performs forensic accounting in business divorce, on both criminal and civil litigation cases, represent-
ing individual entities, inancial institutions, insurance and litigation support
matrimonial, commercial litigation, fraud investigations (in- • Dispute damage calculations
cluding white-collar and tax investigations) and personal in- companies and law irms.

jury claims, as well as with respect to Bankruptcy Court and FLVS SERVICES INCLUDE
insolvency proceedings. Cipolla has been involved with tax • Financial records and inancial statements analysis
• Asset searches
• Testimony, expert witness and deposition assistance
and white-collar criminal defense, forensic accounting, valu- • Bankruptcy Advisory
ation and damages assessment for over three decades and, • E-Discovery, electronic evidence and forensic
according to a recent Law Journal readership survey, was • Forensic accounting
computing
• Valuation
recognized as the best matrimonial inancial expert, the best
economic damages accounting irm, the best business valua- • Economic damages assessments Fraud Investigation:
• Discovery and document control • Fraud loss calculations
tion irm, and one of the top forensic accounting irms, litiga- • Asset misappropriation investigation
tion accounting irms and business accounting irms in the • Expert witness services
• Deposition and trial testimony • Financial reports fraud analysis
New York Metropolitan area. At Cipolla & Co., “we peel the • Settlement structuring assistance • Asset location and corporation fraud analysis
onion” to provide thoughtful, comprehensive and thoroughly
• Tax analysis and structuring
• Fraud prevention and background checking
researched opinions and conclusions.
• Due diligence
Meet our team.

www.cipollacpa.com
www.FriedmanLLP.com
www.grassicpas.com

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