Forensic Accounting, Fraud Investigation and White-Collar Crime Services

Business today is complex and full of challenging situations. Perhaps none is more challenging than fraud and white-collar crime. These challenges require specialized, experienced and capable support. Lazar Levine & Felix LLP’s Forensic Accounting Services Group has experienced accounting professionals who principally focus on providing forensic accounting services, conducting fraud investigations, and assisting counsel in litigating criminal cases. Many of our experts are Certified Fraud Examiners (CFEs) and Diplomates of the American Board of Forensic Accounting (DABFAs). We assist both business owners and counsel when the suspicion of fraud arises.

Our Services:

• Evaluate complex financial transactions and trace the flow of funds, unravel complex ownership structures, and identify relationships among parties, quantify the economic impact of transactions, and calculate losses for federal sentencing guideline purposes.

• Investigate, document and provide expert testimony with respect to various fraud allegations, including financial statement fraud, employee fraud, bribery and corruption, bank fraud, insurance fraud, bankruptcy fraud, and tax fraud.

• Prepare flow charts, computer models, and other trial exhibits to illustrate complex relationships, ownership structures, and funds flow.

• Evaluate the effectiveness of internal controls for preventing and detecting fraud. Make recommendations for improvements to existing control systems and design and implement effective control systems.

The firm’s specialists find answers to critical questions others miss and uncover information that might otherwise go undetected. With many years of experience, LLF has conducted numerous examinations and has provided expert testimony in a variety of settings, which have proven successful to our clients.

For more information contact info [at] lazarcpa.com.

Celebrating 40 Years (1968 - 2008)

New York, NY / Morristown, NJ / www.lazarcpa.com / info [at] lazarcpa.com
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