forensic accounting firms

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1.268 documents for forensic accounting firms
  • Although it might appear the worst of times on Wall Street and in financial markets, this is beginning to look like the best of times for forensic accountants, called in to detect fraud and to help with litigation. Andrew Reiss, a principal at Berdon, said his firm has seen its forensic accounting business grow as companies become more aware of the danger of fraud and seek to detect and prevent it.

  • As CPA Presence in the Discipline Expands, Attorneys, Forensic CPAs and College Professors Cite Skills Needed NEW YORK, April 8 /PRNewswire-USNewswire/ -- As forensic accounting gains a higher profile, the American Institute of Certified Public Accountants is working to expand the profession's role in the field by educating CPA firms and college professors about the skills required.

  • ... fees and accounting costs incurred by the corporate victim of the. ... work helping client banks and brokerage firms minimize their losses due to escheatment. Th... work done by the law firm and by the forensic accounting firms hired to carry out various aud...

  • This paper presents data generally indicating that, over the seven-year period 1998 through 2004, Certified Public Accountant (CPA) firms' offering of forensic accounting services didn't change very much at all. While a few fluctuations (up and down) of the percentages of firms offering forensic services between years were noted, overall it appears that (1) about the same percentage of CPA firms offered such services in 2004 compared with 1998 and (2) no meaningful changes have occurred during the seven-year period in the types of firms offering such services, for example, in 2004, as in 1998, only around 10 percent of the smallest CPA firms offered forensic services compared with around 42 percent of the largest CPA firms. The apparent lack of growth in forensic services provided by CP...

  • ..., retention, and training of accounting and auditing professionals. The charter of the Com... of the eight largest public accounting firms believe that graduates entering public accounting ... standards,\31\ fraud examination and forensic auditing, financial risk management, and valuation...

  • This article originally appeared in Long Island Business News, another Dolan Media publication. LONG ISLAND, N.Y. - Forensic accounting has come into the spotlight in recent years, in the wake of the shocking scandals at Enron and other large corporations as well as the need to investigate money trails of terrorists. But for the most part, forensic accounting firms work under the radar, stealthily helping to save companies money without grabbing headlines.

  • Forensic accounting has come into the spotlight in recent years, in the wake of the shocking scandals at Enron and other large corporations, and the need to investigate money trails of terrorists. But for the most part, forensic accounting firms work under the radar, stealthily helping to save companies money without grabbing headlines. A forensic accounting firm can help you investigate possible fraud in your organization. Or a forensic team can help you set up your systems to prevent future fraud. You might call on a forensic accounting firm to help trace and recover your company's missing assets, or to serve as an expert witness if the case winds up in court.

  • Employee fraud has increased in frequency and intensity during the past few years, leading employers to step up their use of background checks. These investigations provide opportunities for CPAs and forensic accountants, but they also present legal pitfalls if accountants are not familiar with (FCRA). Fraud does not discriminate and is found in all types of organizations. The FCRA, which took effect in 1971, was enacted to protect consumers from inaccurate or misleading credit reports and from unauthorized disclosure of information in the reports. Applying the FCRA to investigations conducted by accounting firms or fraud investigators may discourage companies from undertaking such investigations and could interfere with their effectiveness when they are pe...

  • Carafello says Cartridge World's plan is to support energy saving efforts, such as Governor Jon Corzine's 2006 Executive Order 11, in which he outlined goals for energy usage and recycling products. "When you hear 'cartridge,' we want you to think of Cartridge World." * RosenfarbWinters, LLC, Manhattan, Roseland and Tinton Falls, joins The International Network of Boutique Law Firms (INBLF), Garden City, NY, making it the only forensic accounting firm in this group.

  • Shari L. Hartstein is now with the Hackensack certified public accountancy Amper, Politziner & Mattia as a senior manager in the insolvency and asset recovery practice. She has 20 years' experience with regional and international accounting and consulting firms, and has focused her career on bankruptcy, turnaround and forensic accounting services. Hartstein has represented debtors and creditors in bankruptcy proceedings and out-of-court restructuring, and has been involved with fraud investigations, contract damages, and business valuations. A graduate of the State University of New York at Plattsburgh, she is a member of the Association of Insolvency and Restructuring Advisors, the New York Institute of Credit, and the Turnaround Management Association. Dr. Melissa Lee, a radiologist,...



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