Tampa Forensic Accountants Support Business Success in FL

Florida forensic accounting services to assist in litigation, investigate financial fraud, manage risk, and evaluate compliance

Over the last couple of decades, Florida has been one of the most dynamic states in the nation, and the Tampa Bay Area has emerged as one of the most exciting regions in which to live and do business. With its successful pro sports franchises, its vibrant economy, and recreational opportunities, Tampa has become a destination for businesses that are either starting up or relocating. Finance, retail, healthcare, insurance, shipping and warehousing, national defense, tourism, and real estate are all vital cogs in an impressive economic engine. At North American Forensic Accounting, we’re excited to help companies in the Tampa Bay Area achieve their business goals. The more competitive a business environment becomes, the more companies must strive to eliminate unnecessary losses that drain resources and hamper productivity. Whether you’re looking for assistance with high-stakes litigation, regulatory compliance, disputes over insurance claims, or internal fraud detection, NAFA is prepared to help.

Litigation support for Tampa Bay Area companies

A major downside to business is that legal disputes are inevitable. Companies operating in good faith can often reach amicable settlements, but if an opposing party is being obstinate, you must take on the inconvenience and expense of litigation. At that point, you’ve got to fight to win, and NAFA’s forensic accounting experts can provide the ammunition you need. Our forensic experts have vast experience in a wide range of legal disputes, such as:

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

Our team provides a range of litigation support services that include:

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

Commercial litigation in the Tampa Bay Area often pits small-to-medium-sized companies against powerful conglomerates with legal resources to spare. You can lose a war of attrition, even if the merits of the case favor your position. But with NAFA’s expertise, we can level the playing field and help support your case.

NAFA business transaction services reduce risk for Tampa Bay businesses

When you set your sights on a business, you need to know what it is worth. NAFA’s expert analysts conduct reliable business valuations. We can also dive deeper into business records to determine whether the reported revenue is sustainable, so you can make a fully informed decision about what’s best for your company as part of a quality of earnings engagement.

Florida internal audit and consulting services enhance compliance and enables you to manage risk

After decades of experience, our NAFA experts have concluded that the greatest threats to sustained growth and prosperity come from within an organization. Poor process controls, lax ethics, and unenforced standards open the door for unscrupulous activity and unproductive behavior. For these reasons, many of our services focus on managing risk, implementing compliance and ethics programs. We know from experience that progress in these areas will deter fraud, enhance compliance with complex regulations, and add to the bottom line.

NAFA provides a range of services to improve your risk and compliance profile, such as:

  • Sarbanes-Oxley testing
  • Enterprise risk management
  • Contract compliance audits
  • Fraud risk assessments
  • Internal audit quality assessments
  • Mapping compliance programs to the Federal Sentencing Guidelines

Through these services, we can locate your company’s stress points and vulnerabilities while also offering specific remedies, such as process improvements, and more.

Contact NAFA to enhance your prospects of business success in the Tampa Bay Area

North American Forensic PC helps companies in the Tampa Bay Area and throughout Florida to surmount obstacles to business success. We provide a range of services from forensic accounting to litigation support and from business resiliency to compliance. Our experts can give you 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.