Forensic Services

We understand that the nature of forensics is both legal, as well as personal. Sansiveri’s certified forensic specialists meticulously and securely uncover the facts you need to support your claim or particular situation.

Fraud and Investigation Services
Forensic accounting
Accounting irregularities and restatements, risk management solutions and fraud risk assessments
Investigations involving accounting and financial statement fraud, embezzlement, employee theft, vendor fraud, and whistleblower claims
Monitoring and independent examinations
Claims for insurance recoveries
Litigation and Dispute Services
Breach of contract or breach of fiduciary duty
Complex accounting matters
Expert testimony
Business litigation
Shareholder disputes
Forensic accounting
Damages analysis
Mediation and arbitration
Tax controversies
Valuation of business interests

Forensic services

Whether you need a regulatory investigation or evidence to support case proceedings, insurance claims or governmental inquiries, Sansiveri, Kimball & Co., L.L.P.’s forensic specialists employ established forensic tools and qualified methods/techniques for uncovering fraud, reducing risk and safeguarding against future criminal activity. In addition to being Certified Public Accountants, our credentials include: Certified Fraud Examiner, Certified in Financial Forensics and Master in Analyst in Financial Forensics. We have a thorough understanding of the complexities and sophistication of white-collar crime. Technology plays a significant role in not only execution of fraud, but how it is actually detected.

We also 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. Sansiveri understands the need for expert legal support and what it means to the financial outcome of any case. For more information please contact Catherine M. Parente, CPA/ABV/CFF, CVA, CFE, MAFF at 401-331-0500 ext. 518.

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