CAPABILITIES
Forensic Services
Forensics are critical to investigations and legal proceedings involving complicated financial issues. It requires expert knowledge and meticulous testing to uncover the truth. Sansiveri uses established forensic tools, technology, and techniques. We work closely with attorneys and business owners to provide litigation and dispute support in complex business cases, including but not limited to forensic accounting, buy-sell issues, lost profits, merger/acquisition disputes, and insurance claims.
What we do
Fraud and Investigation Services
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Forensic accounting
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Accounting irregularities and restatements, risk management solutions and fraud risk assessments
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Investigations involving accounting and financial statement fraud, embezzlement, employee theft, vendor fraud, and whistleblower claims
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Monitoring and independent examinations
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Claims for insurance recoveries
Litigation and Dispute Services
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Breach of contract or breach of fiduciary duty
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Complex accounting matters
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Expert testimony
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Business litigation
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Shareholder disputes
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Forensic accounting
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Damages analysis
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Mediation and arbitration
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Tax controversies
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Valuation of business interests
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Trust and estate litigation
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Matrimonial litigation
