New York Forensic Accountants Assist Companies with Economic Damages and Risk

NY Forensic accounting services to support litigation, investigate allegations of fraud, and enhance corporate compliance

When it comes to metro areas that drive global commerce, New York City is at or near the top of any financial expert’s short list. But while there are enormous advantages to doing business in New York, the risk is so fierce that any oversights or miscalculations, no matter how minor, can have severe consequences. When the stakes are highest—when careers and companies are on the line—you need expertise you can trust. That’s what you get by consulting with North American Forensic Accounting. Our forensic accounting firm is comprised of experts in crucial areas, such as calculation of economic damages, financial investigations and fraud detection, business valuations, and risk management. We draw on decades of experience as forensic accountants, expert witnesses, financial investigators, internal audit leaders, risk management practitioners, and college level professors to support litigation, evaluate and manage risk, build and test compliance programs, interpret data, and support your internal audit department. With NAFA’s experts on your side, you can overcome impediments to your business, even in the most competitive city in the world.

Industry-specific knowledge drives superior analysis

From forensic accounting and litigation support to compliance testing, NAFA seeks to uncover details that elude other accounting professionals. In addition to advanced training in these areas, our team has industry specific knowledge across various sectors, such as:

  • Insurance
  • Transportation and warehousing
  • Manufacturing
  • Pharmacy
  • Retail
  • Construction
  • Banking and finance
  • Legal
  • Nonprofits entities

Our knowledge and experience allow us to delve deeper into business records as well as the human element of your business to expose weaknesses and propose remedies.

Litigation support for New York City businesses

When you are engaged in commerce, disputes are inevitable. But given the cost of litigation, you must take all reasonable steps to ensure the benefits outweigh the risks. This includes consulting with experts in the areas you need to prove. NAFA’s experts have extensive experience calculating damages and assisting litigators with a broad range of legal disputes, which include:

  • Accounting and auditing malpractice
  • Breach of contract
  • Employee embezzlement
  • High net-worth divorce
  • Insurance claim disputes
  • Wage and hour disputes
  • Shareholder derivative lawsuits

Our team can provide a range of litigation support services that include:

  • Business interruption loss calculation
  • Business valuations
  • Economic damages calculations
  • Expert witness testimony
  • Internal investigations
  • Wage and hour calculations

Commercial litigation in New York City often pits small-to-medium-sized companies against powerful conglomerates with enormous resources. NAFA’s expertise can help such companies level the playing field in their David vs. Goliath contest.

Business transaction services for sustained success

When you are considering a merger or acquisition, you need to know how much the business is worth. NAFA provides reliable business valuations. We can also “look under the hood” to determine whether reported revenue is a reliable indicator of future earnings by performing a quality of earnings engagement.

NY Internal Audit and Consulting Services to improve compliance and reduce risk

Every business today is looking for a competitive edge. Unfortunately, too few focus on improving compliance with complex regulations and managing risk. These issues are especially pertinent for companies attempting to grow their organizations. Our NAFA team helps improve compliance and reduce risk with a range of services that include:

  • Sarbanes–Oxley testing
  • Internal audit quality assessments
  • Enterprise risk management
  • Fraud risk assessments
  • Contract compliance audits
  • Compliance program mapping to the Federal Sentencing Guidelines
  • Business Resiliency

These services enable us to determine a company’s stress points and vulnerabilities. Once we’ve identified areas of weakness, we work with clients to develop remediation plans.

Contact NAFA for forensic accounting services in New York City

North American Forensic Accounting helps businesses in New York City overcome impediments and succeed in the world’s most competitive business environment. We provide a range of services from forensic accounting to litigation support and from compliance to risk management. Let our experts help you get the competitive edge your company needs for sustained success. Call us at 347-286-4860, or contact one of our offices online to schedule an appointment.