| Resnick Amsterdam Leshner, PC provides fraud examination and forensic accounting services in three critical areas. Our experienced team includes personnel Certified in Financial Forensics by the American Institute of CPAs and Certified Fraud Examiners who have been named as expert witnesses or consultants in hundreds of cases and have provided testimony in State and Federal courts. We pride ourselves in providing exceptional work on a timely basis and within the budget of companies, law firms and their clients. |
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Our litigation support services assist attorneys in both civil and criminal matters with financial disputes. This work can include evidence analysis, document management, damage calculations and expert witness testimony. |
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Resnick Amsterdam Leshner, PC’s fraud detection services are focused on the examination of evidence to provide proof of loss and the identity of the responsible party. Our experts have successfully completed financial investigations in a wide variety of industries and are experienced in presenting our findings in plain language to counsel, courts and clients. |
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Our fraud prevention programs assist companies in combating fraud through education, investigations and other proactive fraud prevention methods. |
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Litigation Support and Damage Analysis Services |
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Through our litigation support and damage analysis services, we assist attorneys and their clients quantify economic losses in damage suits as well as identifying assets and income streams in matrimonial matters. Our experience spans a wide variety of industries, and we have served as experts in both civil and criminal matters. Services include: |
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| Damage measurement |
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Determination of lost profits and damages |
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Determination of contractual damages |
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Personal injury/ loss of income determinations |
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Business interruption damages |
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Fraud and embezzlement losses |
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Insurance claims analysis and quantification |
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Determination of losses due to professional liability |
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Intellectual property infringements |
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Intellectual property valuations |
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Class action claims |
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| Divorce Support |
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Funds flow tracing |
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Unreported income determination |
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Business valuations |
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Marital lifestyle analysis |
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Structuring of settlements |
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Tax planning and strategizing |
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Assistance in discovery |
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Tracing and documenting exempt assets |
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Mediation services |
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| Stockholder Suits and Partnership Dissolutions |
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Determination of true income |
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Valuation of goodwill |
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Assisting in matters involving shareholder or partner oppression |
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| White-Collar Crime, Fraud and Embezzlement |
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Employee and executive embezzlement investigation and quantification |
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Examination of fraud in corporate agreements |
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Examination of supplier and customer fraud |
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Investigation of financial statement fraud |
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| Bankruptcy, Creditor Committees and Workouts |
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Uncovering preferential and fraudulent transfers |
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Evaluating the financial viability of the debtor-in-possession |
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| Insurance Claims |
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Support for inventory and property losses |
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Assistance in construction claims |
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Determination of lost income |
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Claims preparation |
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| Estate and Trust Matters |
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Determination of estate assets and liabilities |
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Estate and gift tax valuations |
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Estate and trust accountings |
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Estate and trust tax compliance |
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Estate and trust administration |
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| Construction claims |
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Computation of delay claims |
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Analysis of costs and budget variances |
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Assist surety companies in monitoring and verifying construction contract completion costs |
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Fidelity and surety claims |
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| Trial services |
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Expert testimony and written reports |
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Analysis and critique of opposing expert report |
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Assistance with discovery issues |
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Financial exhibits and other visual aids |
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Settlement and mediation conferences |
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Fraud Detection, Investigation and Examination Services |
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Resnick Amsterdam Leshner, PC assists companies with financial analysis in situations where fraud is suspected. Typical engagements include corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions. Our experts have the benefit of being both traditional accountants and Certified Fraud Examiners. We combine our intuitive ability and “street smarts” with our knowledge of business financial systems to complete our investigations competently and efficiently. |
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Services provided include: |
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Quantification of fraud losses |
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Investigation of theft of company assets and resources |
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Examination of bribery and corruption matters |
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Analysis of transaction flows |
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Records examination and reconstruction |
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Investigation of financial reporting irregularities |
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Insurance claims analysis |
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Search for unreported income and assets |
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Investigation of purchasing fraud and kickback schemes |
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Examination of bribery and other corruption matters |
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Improper financial reporting investigations |
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Analysis of accountants’ work papers and programs |
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Due diligence investigations |
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Bank and loan fraud investigations |
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Regulatory investigations |
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Regulatory investigations |
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Fraud Prevention Programs |
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Our fraud prevention services are designed to assist companies prevent internal fraud and assist with compliance with Section 404 of the Sarbanes Oxley Act of 2002.
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Assessment of internal controls to determine whether there is adequate control over the accounting and financial function and to identify a company’s susceptibility to internal fraud. |
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Assistance with the remediation of internal control weaknesses. |
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Call us at 215-628-8080,
or email RAL@ral-cpa.com. |
