305.446.3177 | info@vdtcpa.com

Forensic Accounting

Verdeja, De Armas & Trujillo, LLC combines our audit and investigative knowledge with accounting skills to identify how fraud is perpetrated and to unravel matters that are complex quagmire. Ongoing training in fraud detection reinforces our extensive experience and helps us stay one step ahead of fraud perpetrators and ever-evolving fraud schemes. Our style of Forensic Accounting is a key factor in fraud prevention.

Forensic Investigation|Fraud Prevention|Verdeja de Armas

Our firm’s forensic accounting services include:

  • Attorney’s trust account investigation and defense
  • Civil case consulting and court testimony on such subjects as marital matters and stockholder lawsuits
  • Damage calculations preparation and rebuttal
  • Evaluation of internal controls to detect fraud, embezzlement or misappropriation of funds
  • Examination of abuses by corporate officers or employees to detect hidden or undervalued assets, diverted or unreported income, and inappropriate expense allocations
  • Evaluation of loan lending and underwriting for possible improprieties and/or fraud

 

OTHER SERVICES WE OFFER:

Accounting and Bookkeeping

Agreed-Upon Procedures

Audits Reviews and Compilations | Auditing Service

Business plans | Formulate Business Plan

Business Valuation Service

Certified Acceptance Agent Service

Computing & Technology | Technology Strategies

Consulting | Business and Operations Planning

Forecasting & Projections | Financial Forecasting

Internal Audit | Risk Assessments

International Taxation

Investment Advisory | Financial Planning | VDCPA

Litigation Support

Merger Acquisition Due Diligence | Corporate Finance

Pension Plans | Employee Benefit Plan Audits

QuickBooks Help | Consulting and Assistance

Step Up For Students Agreed-Upon Procedures

Tax Consulting and Compliance Services

The Childrens Trust | Program Specific Audit

Training/Seminars | Guidance On New Pronouncements