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Forensic Accounting and Expert Witness Services

 
 

White-collar crime, which includes employee theft, embezzlement and tax evasion, is on the rise and costs businesses and government billions of dollars each year. All businesses with employees are susceptible to losses from employee crimes, even those whose employees are seemingly trustworthy and loyal.

Forensic accounting entails performing detailed financial analyses of the accounting and business records to determine whether an embezzlement or similar financial crime has taken place. Forensic Accounting provides an accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. Our forensic accounting services are available not only to business owners but also to attorneys in both civil and criminal cases.

D R Sullivan & Company professionals have extensive experience in both civil and criminal financial investigations and have worked with various law enforcement agencies as well as Assistant U.S. Attorneys and State Prosecutors. All engagements are carried out in as confidential a manner as possible given the circumstances.

Many forensic accounting engagements will result in the professional testifying in a court of law as to their findings during the investigation. The professionals at DR Sullivan Company have the experience necessary to confidently testify on behalf of our clients relating to financial and tax issues.

Get immediate tax help by contacting us toll free at 877-426-3121 for a Consultation. Or fill in the following form to request a confidential tax analysis. Online Form >>

   

 

 

 

 

 

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