Accounting manipulation, financial irregularities, financial statement fraud and disagreement about financial matters can result in significant financial loss. The Cole & Partners team of forensic accounting professionals has extensive investigative accounting experience assisting management, Boards of Directors and outside counsel with crisis management and damage control. We can quickly quantify the matter, keeping the issues in perspective and restoring confidence to the whole business.
Forensic & Investigative Accounting
We act as both litigation consultants and expert witnesses.
Areas of focus
- Fact-finding, case assessment, data organization, financial analysis, investigative accounting
- Financial Statement and Accounting Fraud
- Manipulation of Accounting Records, Investments or Transactions
- Review and Analysis of Costing Allocations
- Damage claims – business and securities interests, intellectual property and business interruption
- Purchase and Sale Agreement/Representations and Warranty Disputes
- Post-acquisition disputes
- Financial Statement Due Diligence
- Professional Negligence of Accountants, Auditors, Business Valuators, and Fraud Examiners
- Contract & Regulatory Compliance Reviews and Audits
- Fiscal Accountability Reviews
Key Contacts:
William C. Dovey
TEL (416) 364 9756
FAX (416) 364 2904
bdovey@coleandpartners.com
Enzo Carlucci
TEL (416) 361 2575
FAX (416) 364 2904
ecarlucci@coleandpartners.com
Alison L. Thomas
TEL (416) 364 9710
FAX (416) 364 2904
athomas@coleandpartners.com