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Forensic Accounting

Any company is vulnerable to a wide range of fraud and at any time may require assistance with engagements that result from a variety of disputes and scenarios. At Sobel & Co. we understand the complexities of these situations and we are proud of our reputation for providing assistance in areas from forensic and investigative accounting to litigation support services to regulatory compliance to integrity monitorships.  The sooner we are integrated into the client’s team, the more quickly we can gather and review the data, offer insights and suggestions and assist with developing case theories and strategies. 

Over the years we have assumed a unique approach to the specialty practice area of forensic accounting, building a team comprised of CPAs, CFEs, CFFs and other highly regarded professionals drawn from a cross section that includes the County Prosecutor’s Office to the United States Secret Service.  Working together they have decades of combined investigative experience and distinctive competencies developed while serving the accounting and legal professions.

We are recognized for our impressive list of services, which are delivered at the highest level of quality to ensure our clients’ satisfaction:

  • Bankruptcy/Insolvency
  • Business Risk Mitigation Services
  • Compliance/Integrity Monitoring
  • Corporate and Partnership Disputes
  • Corporate Investigations
  • Damages Calculations
  • Divorce Matters
  • Due Diligence
  • Employee Embezzlement
  • Expert Witness Testimony 
  • Financial Forensics
  • Financial Statement Misrepresentation
  • Fraudulent Conveyances
  • Litigation Support
  • Misappropriation of Funds
  • Securities Fraud
  • Valuations/Strategy
  • White Collar Crime and Criminal Defense

What’s so different about Sobel & Co.? We look beneath the surface, go beyond the obvious, and apply intuition, critical analysis and a perceptive understanding of human nature to obtain a true picture of the events, transactions and business dealings to assist clients in the most difficult circumstances.

Visit our Continuing Education Flyer for a complete list of Continuing Legal Education programs.