employing their substantial knowledge, our professional witnesses will provide insight on fiscal questions as part of your circumstance, illuminating remedies in straightforward and simple-to-comprehend language for judges and juries. browse More

although no Business or expert can make a “Fraud-Proof” a organization, the forensic accounting industry experts at Balog + Tamburri, CPA’s can aid you Develop the right infrastructure that makes fraudulent acts incredibly tricky

we are going to enable you to cross analyze witnesses proficiently and formulate timelines and monetary models to guidance your case. And our Florida forensic accountants are equipped to deliver responsible and convincing expert testimony at trial, need to the situation head to court docket.

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Every single independent member of PrimeGlobal is a different company and an independent lawful entity. PrimeGlobal will not be a partnership and independent member companies will not be acting as brokers of PrimeGlobal or other impartial member companies.

do the job cooperatively with all your authorized crew, non-public investigators, and Other individuals to make sure a successful and equitable final result of any civil or legal litigation

Disputes can vary from small business-connected litigation to marital dissolution. We manage each litigation assist and investigative accounting.

Each wife or husband is entitled to your legal approach referred to as “discovery” to uncover all money information. As your Florida forensic accountant, We'll carry out a thorough investigation and analysis of all fiscal data to verify every single marital asset is included for distribution.

We offer a no cost regular monthly newsletter featuring tax conserving approaches, QuickBooks tips, ideas for developing your small business and a lot more.

The investigation of personnel fraud usually needs a determination with the extent on the fraud. It might or might not include things like the identification of the perpetrator.  over and over, these kinds of assignments necessitate interviews of staff who experienced use of the money.

The forensic accountants at Balog + Tamburri, CPA’s also aid your lawful staff in offering services associated present-day or pending litigation.

 We specialise in detecting and proving fraudulent practices connected with payroll, billing, economical statements as well as other incidents of corrupt enterprise action. 

We also show you how to determine an “Early Warning program of Red Flags” for early detection. While You can't protect against a Inventive embezzler from stealing variety you after, it is possible to hold it from occurring twice!

Should you be looking for aid for just about any kind of monetary problem situated in or across the Sunshine point out, Integrity Forensic can assist you uncover any misconduct or irregularities Which may be developing.