Business Fraud and Embezzlement

Solve Your Business Fraud or Embezzlement Problem

Call 203-922-1742 or click here to schedule your free no-obligation consultation with Business Fraud Forensic Accountant Ted Lanzaro

Honest, Independent, Cost-Effective Forensic Accounting Solutions for People Who Are Going Through Business Fraud or Embezzlement Issues with Dishonest Family Members, Business Partners or Employees.

Business Fraud and Embezzlement exists in almost every company in America these days to some extent. A company’s most trusted employees use their knowledge of a company’s accounting and internal control weaknesses and exploit them for their own personal gain. Dishonest family members or business partners steal from each other or violate agreements that cause harm to their honest partners.

Unraveling fraud can be a complex and time-consuming venture. Forensic Accounting and Investigative Services conduct business fraud examinations for civil and criminal cases by:

  • Reconstructing books and records from incomplete data Unraveling complex transactions and breaking them down into their component parts
  • Re-creating transactions in brokerage and investment accounts
  • Uncovering data that can be used as evidence in court
  • Tracing funds and assets
  • Identifying potential witnesses & suspects and interviewing them
  • Gathering and documenting evidence & preparing an expert report for testimony in court

Business Fraud and Embezzlement - Forensic Accounting and Investigating Services
Business Fraud and Embezzlement - Forensic Accounting and Investigating Services

One Call is All You Need

Ready to schedule your free initial consultation? Click here to schedule a meeting with CPA Ted Lanzaro.  We can meet at our Cheshire, CT office or do a video conference call to discuss your forensic accounting needs and learn more about how we can help you get through your difficult situation.