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Siegel Forensic Accounting & Consulting, LLC

When it REALLY matters.....

Bart H. Siegel, CPA*, MBA
Forensic Certified Public Accountant (FCPA)
Certified Fraud Examiner (CFE)
Personal Financial Specialist (PFS)

Member:
AICPA
Turnaround Management Association (TMA)

*licensed in Florida

Services:

Assist Victims of Investment Fraud obtain IRC Section 165 tax deduction
Detecting fraud and theft through the use of analytical tools and other techniques
Basis Determination/Analysis for tax purposes
Reconciliation services to determine appropriate balances, compliance with revenue sharing and other contractual agreements
Ferreting out hidden assets and overstated damage claims
Detecting material misrepresentations
Utilizing common forensic techniques to recognize schemes and scams
Quantifying losses, and evaluate effects of fraudulent activities
Determining the reliability of accounting systems and accuracy of financial information
Evaluating controls in place for strengths and weaknesses
Developing approaches to detect under, or over valued, assets
Providing managerial information
Assisting with settlement discussions and negotiations
Litigation support, i.e. depositions and expert witness testimony
Perform comprehensive, targeted, or follow-up, on-site, field examinations of the records and operations of businesses to assist in the making of credit, restructuring, and acquisition decisions

Typical Assignments:

Business Restructuring and Turnaround support
Criminal Investigations
Professional Negligence
Shareholder’ and Partnership Disputes
Lender/Acquisitions Due Diligence Field Examinations
Economic Loss Determinations
Preparing Opinion and tax preparation services for victims of investment fraud for 165 tax deduction