|
|
|
Forensic Accounting
Services
PAAST partners carry expertise
beyond that of Certified Public Accountants including other
certifications such as
Certified in Financial Forensics, Certified Forensic Accountant,
Certified Professional in Anti-Money Laundering that recognize their
level of knowledge and expertise by different organizations.
We combine
our audit and investigative knowledge with accounting skills to
identify how fraud is perpetrated and to unravel matters that are
complex quagmire. Ongoing training in fraud detection reinforces our
extensive experience and helps us stay one step ahead of fraud
perpetrators and ever-evolving fraud schemes. We participate in state
and national litigation and fraud conferences organized by both the
AICPA and the Association of Certified Fraud Examiners.
PAAST forensic accounting services include:
- Attorney's trust account investigation and
defense
- Civil case consulting and court testimony on
such subjects as marital matters and stockholder lawsuits
- Damage calculations preparation and rebuttal
- Evaluation of internal controls to detect
fraud, embezzlement or misappropriation of funds
- Examination of abuses by corporate officers or
employees to detect hidden or undervalued assets, diverted or
unreported income, and inappropriate expense allocations
- Evaluation of loan lending and underwriting for
possible improprieties and/or fraud
For more information, please contact
us online or call us at 305.567.0150.
|
|
|
|