Business Litigation. They are inevitable parts of the fabric of today's business environment. Investigating them requires experience, integrity and determination to find the truth, no matter what it takes. We are your partners in that pursuit. With over thirty years of experience in forensic accounting behind us, we know how to dig into the facts and identify the truth you need to handle your case effectively.
Heading the team is Stephen A. Pedneault. A CPA and forensic accountant, Steve is also a Certified Fraud Examiner (CFE), and is a Certified in Financial Forensics (CFF). He brings over thirty years of accounting and fraud investigation experience to the firm.
Heading the team is Stephen A. Pedneault. A CPA and forensic accountant, Steve is also a Certified Fraud Examiner (CFE), and is a Certified in Financial Forensics (CFF). He brings over thirty years of accounting and fraud investigation experience to the firm.
Services
The majority of accounting firms offer the "traditional" menu of services.
While experienced accountants well versed in accounting and/or taxes can address many accounting and tax related matters, when issues arise either very specific in nature or outside the traditional accounting services, specialists with the appropriate background and experience should be considered to best address the matter.
In the context of forensic accounting and litigation support, this is especially true.
The skills required to provide value in resolving a matter extend much beyond traditional accounting knowledge and experience.
While experienced accountants well versed in accounting and/or taxes can address many accounting and tax related matters, when issues arise either very specific in nature or outside the traditional accounting services, specialists with the appropriate background and experience should be considered to best address the matter.
In the context of forensic accounting and litigation support, this is especially true.
The skills required to provide value in resolving a matter extend much beyond traditional accounting knowledge and experience.
When it comes to litigation support, fraud investigations and forensic accounting, the selection of the most appropriate specialist to meet a specific need in these areas could make the difference between addressing your matter and satisfactorily resolving your matter.
Heading the team is Stephen A. Pedneault.
A CPA and forensic accountant, Steve is also a Certified Fraud Examiner (CFE), and is a Certified in Financial Forensics (CFF).
He brings over thirty years of accounting and fraud investigation experience to the firm.
Heading the team is Stephen A. Pedneault.
A CPA and forensic accountant, Steve is also a Certified Fraud Examiner (CFE), and is a Certified in Financial Forensics (CFF).
He brings over thirty years of accounting and fraud investigation experience to the firm.
When it comes to fraud, we detect things you don't easily see.
The word "fraud" has several meanings and relates to many types of allegations and investigations.
Financial statement fraud refers to companies misrepresenting their position and results within their published financial statements.
Fiduciary fraud relates to theft or embezzlement by someone in a position of trust over someone else's assets.
There also exists a difference between alleged fraud versus actual fraud, and many investigations are predicated on the need to support or refute an allegation of some type of fraud.
The word "fraud" has several meanings and relates to many types of allegations and investigations.
Financial statement fraud refers to companies misrepresenting their position and results within their published financial statements.
Fiduciary fraud relates to theft or embezzlement by someone in a position of trust over someone else's assets.
There also exists a difference between alleged fraud versus actual fraud, and many investigations are predicated on the need to support or refute an allegation of some type of fraud.
Articles involving employees stealing from their employer have become nearly daily occurrences in the newspapers.
What is troubling is that statistically only 1 in 9 cases is reported in the media.
Many cases are settled for a variety of reasons and never result in criminal charges.
Employee embezzlements are by far the largest practice area of our firm, having thirty years of experience investigating these matters.
Working directly with the victim organization's counsel, we provide both case strategy and case management expertise.
What is troubling is that statistically only 1 in 9 cases is reported in the media.
Many cases are settled for a variety of reasons and never result in criminal charges.
Employee embezzlements are by far the largest practice area of our firm, having thirty years of experience investigating these matters.
Working directly with the victim organization's counsel, we provide both case strategy and case management expertise.
The use of forensic accountants within litigation matters has been growing.
More and more attorneys have come to realize the value forensic accountants can add to a case, delivering specialized accounting expertise in a number of areas and providing a strategy.
From record requests through expert testimony, forensic accountants can prove invaluable in assisting counsel.
In many cases, our skills are used to assist counsel in drafting document requests, and no further involvement was needed.
By obtaining adequate financial records, reviewing provided records for completeness and reasonableness, reconstructing records and accounts as needed, preparing support for interrogatories and depositions, performing calculations and providing expert witness services, forensic accountants can play a major role in litigation.
More and more attorneys have come to realize the value forensic accountants can add to a case, delivering specialized accounting expertise in a number of areas and providing a strategy.
From record requests through expert testimony, forensic accountants can prove invaluable in assisting counsel.
In many cases, our skills are used to assist counsel in drafting document requests, and no further involvement was needed.
By obtaining adequate financial records, reviewing provided records for completeness and reasonableness, reconstructing records and accounts as needed, preparing support for interrogatories and depositions, performing calculations and providing expert witness services, forensic accountants can play a major role in litigation.
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