Forensic Accounting

D'Arcangelo & Co., LLP has always been committed to providing our clients with the services they need. As fraud and litigation have become more prevalent in the business world, we quickly became experts at performing financial investigations. Our firm is comprised of forensic specialists that apply their knowledge of accounting, auditing, finance and information technology to the thorough investigation of specific issues challenging your business. Our specialists will focus on fraud investigation, litigation support, damage calculations and expert testimony. We will also provide you with an accounting analysis that is suitable in a Court of law.

Our services can range from a detailed analysis and examination of books and records, including tracing transactions to supporting source documents, reconstructing the accounting records of a business destroyed intentionally or accidentally, and fraud analysis, among others.

Some other forensic accounting services we provide include:

  • Delving deeper into the facts and circumstances of a situation
  • Uncover various schemes and methods used to circumvent internal controls
  • Interview personnel and evidence documentation and protection
  • Evaluate your business from a forensic audit perspective
  • Design and implement internal controls to ensure Sarbanes-Oxley 404 Compliance
  • Reconstruct the details of the past and disclose fraudulent activity
  • Provide expert testimony during litigation for a judge, jury or arbitrator

 

 

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Our Locations

Millbrook
140 Church Street
Millbrook, NY 12545
845-677-6823
Poughkeepsie
510 Haight Avenue
Poughkeepsie, NY 12603
845-473-7774
Westchester
800 Westchester Ave.
Suite N-400
Rye Brook, NY 10573
914-694-4600
Rome
200 East Garden Street
PO Box 4300
Rome, NY 13442
315-336-9220
Utica
120 Lomond Court
Utica, NY 13502
315-735-5216

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