Divorce Fraud

Solve Your Divorce Fraud Problem

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


We Provide Honest, Independent, Cost-Effective Forensic Accounting Solutions for People Who Are Going Through a Divorce With A Dishonest Spouse


Forensic Accounting and Investigative Services assists attorneys in obtaining, analyzing, documenting and reporting on all of the financial information necessary to make sure that your client gets the fairest settlement or award possible.


Forensic Accounting and Investigative Services can assist the attorney by providing the following divorce related services:

  

  • Lifestyle analysis
  • Search for unreported income or assets for property division
  • Valuations of closely held businesses
  • Drafting of document requests
  • Review and interpretation of income tax returns
  • Reconstruction and tracing of bank and brokerage account activity
  • Review of financial records


Divorce Fraud - Forensic Accounting and Investigating Services
Divorce Fraud - Forensic Accounting and Investigating Services

Estate/Probate Fraud

Solve Your Estate/Probate Fraud Problem

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


Honest, Independent, Cost-Effective Forensic Accounting Solutions for People Who Are Going Through Estate and Probate Issues with Dishonest Family Members

  

Estate/Probate court matters generally involve four types of relationships:


  • Estates
  • Trusts
  • Guardianships
  • Conservatorships


Within each of these relationships, there is a responsible person who has a significant control over assets and a fiduciary duty to exercise care in performing that duty. Unfortunately, some people disregard their fiduciary duty and embezzle assets for their personal use.


Forensic Accounting and Investigative Services works with attorneys and probate court judges by:


  • Reviewing filed inventories and accountings
  • Requesting and analyzing supporting documentation
  • Reconstructing accounts and transactions
  • Investigating the activities of a fiduciary

Forensic Accounting and Investigative Services can assist attorneys in obtaining, analyzing, documenting and reporting on all the financial information necessary to support or refute claims of misuse, theft and embezzlement which can result in recovery of assets.


(PLACE HOLDER) - Opt-In Link to get Free Report (title of report)

Estate/Probate Fraud - Forensic Accounting and Investigating Services
Estate/Probate Fraud - Forensic Accounting and Investigating Services

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


 (PLACE HOLDER) - Opt-In Link to get Free Report (title of report) 

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

Business Valuation

Need to value a business for litigation, estate or resale purposes

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 Business Valuation Solutions for People Who Require A Business Valuation for Divorce Litigation, Estate Valuation, Business Disputes or Simply To Sell The Business.


There are a variety of reasons why a business valuation can be required. Forensic Accounting and Investigative Services can provide you with the expertise and competency to establish and provide expert testimony on the valuation of business including an assessment of both tangible and intangible assets.


Forensic Accounting and Investigation Services perform business valuations for the following purposes:


  • Business Valuation in Divorce Proceedings
  • Purchase, Sale or Merger of a Business
  • Estate Planning and Gifting
  • Buy/Sell Agreements
  • Employee Stock Ownership Plans
  • Business Litigation


Forensic Accounting and Investigation Services perform business valuations for companies in the following industries:


  • Real Estate
  • Construction
  • Securities & Financial Services
  • Hospitality
  • Professional Practices
  • Consulting & Coaching
  • Wholesale or Retail Sales

 Business Valuation - Forensic Accounting and Investigating Services
Business Valuation - Forensic Accounting and Investigating Services

Calculation of Economic Damages

Need to calculate economic damages...

...for a personal injury, wrongful termination, or business breach of contract case, call 203-922-1742 or click here to schedule your free no-obligation consultation with Business Fraud Forensic Accountant Ted Lanzaro

We Provide Honest, Independent, Cost-Effective Economic Damage Calculations for People and Companies Who Have Lost Money Due to The Wrongful or Illegal Acts of Others.


Let’s face it. Bad things often happen to people at the hands of other people that cause economic losses. Forensic Accounting and Investigative Services can calculate lost economic earnings due to the occurrence of allegedly harmful events. We base calculate damages on three core components:


  • Financial Causation – the causal link between a specific event and alleged lost profits
  • But- For-Profits – the profits that would have been achieved but for the specific event
  • Actual Profits – the profits that were achieved because of the specific event


Forensic Accounting and Investigative Services will provide the client with an economic damage calculation that takes into account the three core components and is also thoroughly analyzed and documented.


Legal matters that most often require calculating damages are:


  • Business interruption/lost or diminished profit
  • Breach of contract
  • Wrongful termination
  • Personal injury/wrongful death
  • Unjust enrichment
  • Lost opportunities
  • Intellectual property infringement


Forensic Accounting and Investigative Services can also provide legal professionals with an evaluation of the merits of a claim for economic damages and provide an evaluation of calculations prepared by other professionals.


Calculation of Economic Damages - Forensic Accounting and Investigating Services
Calculation of Economic Damages - Forensic Accounting and Investigating Services

Litigation Consulting

Need assistance to determine if you have a case

How strong your evidence is or what strategy to use to make the best case in litigation, call 203-922-1742 or click here to schedule your free no-obligation consultation with Litigation Consultant and Forensic Accountant Ted Lanzaro


We Provide Honest, Independent, Cost-Effective Litigation Consulting for Litigation Attorneys and Their Clients to Accurately Assess Merits, Evidence, and Strategy Related to Litigation.


Forensic Accounting and Investigative Services provide litigation clients with an experience that encompasses all phases of the forensic and litigation consulting process, from the initial development of a strategy to discovery, analysis, and expert witness testimony.


Our menu of litigation consulting services includes:


  • Preliminary Fact-Finding & Discovery Work
  • Identifying the merits of potential cases
  • Evaluating the strengths and weaknesses of data
  • Outlining strategies for winning a case


Pre-Trial Assistance


  • Performing background checks
  • Analyzing depositions, interrogations, and claims
  • Consolidating all financial and economic data into concise evidence


Expert Testimony


  • Providing professional, articulate, and credible expert testimony
  • Preparing clear demonstrative exhibits for use at trial
  • Assisting in cross-examination and rebuttal of the opposition’s financial evidence


You can rely on the quality and integrity of our litigation consulting services from start to finish. Forensic Accounting and Investigative Services thoroughly understands the complex and emotionally charged environment surrounding any legal matter. We serve and work closely with legal professionals to uncover, organize, analyze and present essential documents and information that can add value to the outcome of a legal case.


In addition to testifying, our company assists in:

  • Preparing and utilizing appropriate exhibits to support and explain our position
  • Development of deposition questions
  • Development of direct and cross-examination lines
  • Rendering real-time trial assistance
  • Assist in settlement negotiations
  • Evaluating the credibility and accuracy of opposing expert testimony, reports and exhibits presented


Forensic Accounting and Investigative Services strongly believes in and strives to provide:

  1. Thorough analysis
  2. Defendable claims, positions, and reports
  3. Clear testimony

Litigation Consulting  - Forensic Accounting and Investigating Services
Litigation Consulting - Forensic Accounting and Investigating Services

One Call is All You Need

 Ready to schedule your free initial consultation? Schedule a meeting with CPA Ted Lanzaro. We can meet at our Cheshire, CT or Trumbull, CT offices 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. 

Contact Us

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Better yet, see us in person!

We love our customers, so feel free to visit during normal business hours.

CT Forensic Accounting

Lanzaro, CPA LLC 575 Highland Avenue cheshire, CT 06410 US

(203) 922-1742

Hours

Mon

09:00 am – 05:00 pm

Tue

09:00 am – 05:00 pm

Wed

09:00 am – 05:00 pm

Thu

09:00 am – 05:00 pm

Fri

09:00 am – 05:00 pm

Sat

Closed

Sun

Closed