Expert Forensic Accountants Protect New York Companies
Advanced accounting services to support litigation, root out fraud, improve business processes and build an ethical corporate culture
When it comes to metro areas that drive global commerce, New York City is at or near the top of any financial expert’s short list. But while there are enormous advantages to doing business in New York, the competition is so fierce that any oversights or miscalculations, no matter how minor, can have severe consequences. When the stakes are highest—when careers and companies are on the line—you need expertise you can trust. That’s what you get by consulting with North American Forensic Accounting. Our advanced accounting firm is comprised of certified experts in crucial areas, such as forensic accounting, investigations, and fraud detection. We draw on decades of experience as business executives, internal audit leaders, forensic investigators, risk assessors, researchers, and trianers to support litigation, test compliance, enhance accounting and audit practices, and build business efficiency. With NAFA’s experts on your side, you can overcome any impediment to success, even in the most competitive city in the world.
Industry-specific knowledge drives superior analysis
From internal audits to compliance testing to fraud investigations, NAFA seeks to uncover details that elude other accounting professionals. In addition to advanced training in all these areas, our team has industry specific knowledge across various sectors, such as:
- Insurance
- Manufacturing
- Construction
- Medical
- Pharmacy
- Banking and finance
- Transportation and warehousing
- Retail
- Nonprofits entities
Our knowledge and experience allow us to delve deeper into business processes and documentation as well as the human element of your business to expose weaknesses and propose remedies.
Litigation support for New York City businesses
When you are engaged in commerce, disputes are inevitable. But given the cost of litigation, you must take all reasonable steps to ensure the benefits outweigh the risks. This includes consulting with experts in the areas you need to prove. NAFA’s experts have extensive experience in a broad range of legal disputes, which include:
- Accounting and auditing malpractice
- Breach of contract
- Employee embezzlement
- High net-worth divorce
- Insurance claim disputes
- Wage and hour disputes
- Shareholder derivative lawsuits
Our team can provide a range of litigation support services that include:
- Business interruption loss calculation
- Business valuations
- Economic damages calculations
- Expert witness testimony
- Hidden asset investigation
- Internal investigations
- Wage and hour calculations
Commercial litigation in New York City often pits small-to-medium-sized companies against powerful conglomerates with enormous resources. NAFA’s cost-effective expertise can help such companies level the playing field to prevail in their David vs. Goliath contest.
Business transaction services that improve performance for sustained success
When you are considering a merger or acquisition, you need to know how much the asset is worth. NAFA provides reliable calculations of a company’s value. We also “look under the hood” to determine whether reported revenue is a reliable indicator of future earnings.
Advanced accounting services to improve compliance and build a better business
Every business today is looking for a competitive edge. Unfortunately, too few focus on improving their business processes and corporate culture to deter fraud, eliminate waste, and enhance compliance with complex regulations. These issues are especially pertinent for companies attempting to manage growth. Our NAFA team helps improve business processes with a range of services that include:
- Contract compliance audits
- Compliance audits
- Sarbanes-Oxley testing & Internal Audit Assistance
- Internal Audit Department Quality Reviews
- Risk assessments
- Internal Investigations
These services enable us to determine a company’s stress points and vulnerabilities. Once we’ve identified areas of weakness, we can suggest process improvements, purchasing solutions and other forms of remediation. The ultimate goal is to build a better business where ethical conduct is the norm. When businesses achieve this goal, they’re not just safe from fraud, waste, and sanctions for noncompliance; they’re also more productive, getting more from their workers and company resources. An ethical corporate culture is neither an impossibility nor a lucky accident: it is the deliberate result of vision, planning and execution. NAFA knows the process for building a positive, ethical corporate culture, and we’re ready to help you achieve that goal, which makes so many other goals possible.
Contact NAFA to build a better business in New York City
North American Forensic Accounting helps businesses in New York City overcome impediments and succeed in the world’s most competitive business environment. We provide a range of services from advanced accounting and audits to business transaction advice to litigation support. Let our experts help you get the competitive edge your company needs for sustained success. Call us at 347-286-4860, or contact one of our offices online to schedule an appointment.