Forensic Accounting

Focused on Solving Complex Matters

From allegations of inappropriate distributions, unreported assets and income, and marital waste, to questions regarding the valuation of family businesses or marital assets, including intangible property, you can rely on us with confidence. We understand that the financial aspects associated with a business or personal divorce can be contentious. Navigating the complexities that come along with these matters can be taxing, both emotionally and financially. As a result, we handle all cases with empathy and sensitivity.

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Services Included

Economic damage analysis

Valuation

Fraud investigations

Digital assets

Cryptocurrency investigations

Forensic accounting

Intellectual property

Insurance claim analysis

Shareholder disputes

Bankruptcy and restructuring

White collar criminal tax defense

How Citrin Cooperman Can Help

Transactions aren’t just numbers; they tell a story. Whether a case involves a family dispute or a corporate litigation, our job is to meticulously investigate each case and deliver excellent financial litigation services. We analyze and communicate complex financial information in a clear and understandable manner to the trier of fact.

Our forensic accounting team provides attorneys and clients with a wide range of litigation services and regulatory compliance. We conduct intensive internal investigations, including the reconstruction of financial books and records, e-discovery and data analytics, interviewing witnesses and subjects, asset identification, analyzing the flow of funds, quantifying damages, preparing expert reports, and providing expert testimony at trials or depositions.

Litigation

Shareholder/partner disputes
Post-acquisition disputes
Insolvency and bankruptcy
Business interruption claims
Insurance claim analysis
White collar criminal matters
Lost profit and damage calculations
Family dispute matters
Intellectual property disputes
Breach of contract
Uncovering fraudulent activities
Export control / sanction matters

Investigations

Audit and special committee investigations
Whistleblower investigations
Health care, insurance and mortgage fraud
FCPA and OFAC investigations
E-discovery and data analytics
Embezzlements
Asset tracing
Internal controls and anti-corruption risk assessments
IRS/state income tax fraud and civil controversies

With over 25 years of experience in significant litigation matters, Citrin Cooperman has cultivated relationships with top law firms. Our clients receive valuable insights obtained from hands-on experience in working closely with counsel and our extensive understanding of the courtroom. We develop a comprehensive work plan to complete the engagement on time, within budget, and on-point with your objectives.

Our team is comprised of an impressive group of professionals including Certified Public Accountants (CPAs); Certified Fraud Examiners (CFEs), Certified Insolvency & Restructuring Advisors (CIRAs), Certification in Distressed Business Valuation (CDBV), Certified Turnaround Professionals (CTAs); professionals with certifications issued by the American Institute of CPAs, including professionals Accredited in Business Valuations (ABVs) and Certified in Financial Forensics (CFFs); Chartered Financial Analysts (CFAs), Accredited Senior Appraisers (ASAs), Certified Valuation Analysts (CVAs), and attorneys.