Investigative Accounting

Do you worry that you or your business might be the victim of fraud?

Do you need to analyze your financial data to uncover potential misconduct?

Are you investigating an entity for possible acquisition and need to ensure the absence of financial irregularities? Maybe you're involved in litigation and require an expert witness to testify on your behalf?

Litigation Support

This area covers accounting assistance for current or pending litigation.

For a litigation assignment, we will:

  • assist in obtaining the necessary documentation to support or refute a claim
  • examine the relevant documentation to form an assessment of the case
  • review the damages report by the opposing expert
  • assist with settlement discussions and negotiations
  • attend trial to hear the testimony of the opposing expert and provide assistance with cross-examination

Investigative Accounting

Occasionally, you may need to explore whether fraud or misconduct has occurred, such as employee theft of property or inventory, misappropriation of funds by employees, kickbacks to employees from outside businesses, securities fraud, and insurance fraud.

With our investigative accounting services, we bring to bear our accounting knowledge and experience in the field to give you a clear understanding of the situation. When you retain our expertise, we skillfully:

  • review the situation and offer suggestions for possible courses of action
  • assist with the protection and recovery of assets
  • coordinate with other experts, including private investigators, forensic document examiners, and consulting engineers
  • assist with any necessary civil action or criminal prosecution

The services of a forensic accountant are required for a range of investigations across many different industries.

If you think you have reason to be concerned about financial misconduct, please call us today. We are happy to offer an initial consultation to help you determine whether our services are needed.

Please fill out the form below to contact us.

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Get In Touch

At Albero, Kupferman & Associates, we've been serving the accounting needs of WILMINGTON, DE and the surrounding areas for years. If you need help managing any aspect of your home or business's finances, we want to hear from you.

Please fill out this form and let us know how we can be of service. We will happily set up your initial consultation to determine how we can best serve you.

Thank you for visiting. We look forward to working together!

HOURS:
Mon-Fri           8:30AM — 5:00PM
Saturday         9:00AM — 2:00PM
Sunday            Closed

Albero, Kupferman & Associates

1701 SHALLCROSS AVENUE SUITE D,
WILMINGTON, DE 19806
T: (302) 230-7171
F: (302) 472-1700
E: info@aka-cpa.com

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