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Forensic Accounting

Forensic accounting is the detection and deterrence of a wide variety of white-collar crimes - from discovering employees or executives who misappropriate company assets to assisting investors who are defrauded in the course of business transactions.

We assist attorneys in preparing fraud cases; from reviewing data to preparation for trial to testifying if necessary. Our firm has training in compliance work from years of experience in.......while working for the Internal Revenue Service and also in contracting with the Florida Department of Revenue to perform Sales and Use Tax audits for over 7 years. Also, we have worked closely with attorneys in preparing cases for trial.

 

Santana, Byrd & Gonzalez, P. A., CPA
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