Timesheets are not meters.

And my kids don't need braces.

View Greg Raffaele CPA CVA FCPA's profile on LinkedIn

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The truth is distrust and suspicion are expensive.  Scoped and planned properly, the fees and expectations of a forensic engagement can be managed.

GENERAL FORENSIC ACCOUNTING PURPOSES

  • Litigation
  • Investigative 
  • Compliance
  • Prevention (deterrence)

SPECIFIC FORENSIC ACCOUNTING PURPOSES

  • Asset tracing
  • Bankruptcy and insolvency
  • Breach of contract
  • Cash flow analysis
  • Contract compliance
  • Economic damages
  • Employee theft
  • Financial investigations 
  • Financial engineering
  • Fraud examination 
  • Fraud, waste and abuse
  • Hidden assets
  • Inflated expenses 
  • Internal controls
  • Marital dissolution (divorce)
  • Misappropriation 
  • Mismanagement
  • Partnership disputes
  • Risk assessment 
  • Risk management
  • Royalty audits
  • Transaction testing 
  • Unreported income
  • Specialized contract compliance:
  • Defense Contract Audit Agency (DCAA)
  • Federal Acquisition Regulations (FAR)
  • Cost Accounting Standards (CAS)

We proudly serve Orange County and Greater Los Angeles.  We are dedicated to serving the business valuation and forensic accounting needs of business owners, especially small business owners.  We are also dedicated to serving the business valuation and forensic accounting needs of attorneys, CPAs and their clients.  We are a solid alternative to high-priced business valuation and forensic accounting firms.  We are a solid value.  For a free consultation, e-mail or call Greg.

E-Mail Greg

714.335.4646

895 Dove Street |Third Floor | Newport Beach | CA 92660

PERSONALLY COMMITTED.  QUALITY ASSURED.