Forensic Services

Greenberg Earns CPA

Sansiveri is pleased to announce that Kenji G. Greenberg has earned the Certified Public Accountant designation. “Kenji joined our firm this past year and has truly been a welcomed addition to the Sansiveri team. His focus and commitment is admirable; we’re glad to have him and proud of his accomplishment.” stated Michael...

Fight Fraud: Review Your Master Vendor List

Linda Pearson, CPA, CFE, shares why she is pleased to see an article citing the importance of reviewing your company's master vendor list to fight fraud. Marlon Williams’ article published February 6, 2014, has captured the same reasons why, at Sansiveri, Kimball & Co., L.L.P., we recommend that our client's...

Protect Your Practice from Fraud and Embezzlement

Physician's Money Digest has posted a new article written by John Teixeira, CPA, CHBC, titled “Protect Your Practice from Fraud and Embezzlement”. While the topic is directed at physicians and their practice groups, the information applies for most business owners. John offers some quick tips on how you can personally...

Sansiveri Welcomes Catherine M. Parente to Firm as New Principal

Catherine M. Parente, CPA/ABV/CFF, CVA, CFE, MAFF, has joined Sansiveri as a Principal in the firm. Catherine has over 35 years of public accounting experience, providing advisory and auditing services to clients in industries including manufacturing, wholesale, distribution, construction, and retail. She has been qualified as an expert witness numerous...

Fraud Prevention Steps for Challenging Times

Published on Tuesday, June 1, 2010 After two or three years of downsizing and rightsizing in the face of economic pressures, many companies today find themselves "lean and mean," with tight staffs where fewer employees are being asked to handle more tasks and responsibilities. While this may be a good...