 The clients come first for Sobel & Co.’s Forensic Accounting and Litigation Services team. Even the most reputable company is vulnerable to faulty accounting and other types of fraud.
Recognizing this, and understanding the breadth of issues facing today’s organizations, we are proud to provide the best service in all key areas, from forensic and investigative accounting to litigation and regulatory matters to computer forensics. To meet clients’ needs, we have assembled a team that is unparalleled in its investigative approach and credentials.
The Sobel & Co. Forensic Accounting team is uniquely qualified to deliver the highest quality service to our clients. We can make this bold claim because the team has been carefully built and hand-picked, comprised of former FBI Special Agents, IRS Special Agents, attorneys, additional members of law enforcement and a host of professionals with years of experience in the accounting profession. Working together, these investigators and accountants offer an impressive list of services, delivered at the highest level, to ensure our clients’ satisfaction.
Forensic/Investigative Accounting
- Analysis to identify misappropriations
- Asset recovery analysis
- Damage assessment analysis
- Expert testimony
- Financial due diligence
- Independent investigations
- Reconstruction of financial documents
- Solvency analysis
- Transactional tracing
- Vulnerability studies
Computer Forensics
- Data recovery
- Drive imaging
- Expert testimony
- Incident response
- Network security evaluations
Litigation and Regulatory Matters
- Consultation on legal strategies involving SEC, Sarbanes-Oxley, Corporate Governance, Accounting and Auditing matters
- Consultation on class action matter suits
- Discovery productions
- Expert testimony
- Investigation and consultation involving Anti-Money Laundering, Bank Secrecy Act, USA Patriot Act and compliance
- Witness preparation
Our team looks beneath the surface, goes beyond the obvious and applies intuition, critical analysis and a perceptive understanding of human nature to obtain a true picture of the events, transactions and business dealings. These well respected techniques assist clients in the most difficult circumstances as we help them uncover essential facts and solve their financial challenges while managing their risks.
Lunch 'N Learn
We are very excited to announce the launching of our Sobel & Co. Lunch ‘N Learn series designed for law firms. Recognizing the importance of timely and relevant information that impacts you and your clients, we have assembled a team of professionals who are prepared to discuss a number of critical topics for you.
We would like to buy lunch and spend about one hour reviewing any of the following issues, or others that you may deem significant. We can present these quarterly or bi-monthly, or on any timetable that is convenient for you.
Whether your client has just downsized and is concerned about securing data as employees are terminated, or you are interested in learning more about how to protect your firm and your clients from identity theft, our experience spans the whole gamut of fraud and forensics. We can make this claim because the team has been carefully built and hand-picked, comprised of former FBI Special Agents, IRS Special Agents, attorneys, additional members of law enforcement and a host of professionals with years of experience in the accounting profession.
The presentations we suggest would be covered within the following categories:
• Computer Forensics
• Fraud
• Securities Litigation
• Identity Theft
• How to Read a Financial Statement
• Understanding the Impact of Financial Covenants
• Financial Due Diligence for M&A deals
• Tax Consequences to Consider During an M&A Deal
Looking ahead, and taking into consideration how busy you are, we would like to schedule some dates with you now for 2009.
Click here to email and schedule your Lunch ‘N Learn.
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Click here to view a copy of Attorney’s Report, our law firm focused newsletter (opens a new window)
Click here to download a PDF of our Forensic Accounting and Litigation Services brochure
Click here to download a PDF of our Computer Forensic Services brochure
Click here to e-mail Darryl Neier, Principal in Charge of the Forensic Accounting/Litigation Support Group. Darryl will be happy to discuss your matter or answer any questions you may have.
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