Michael Goldman & Associates, L.L.C. - Consulting & CPA Services

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Fraud
  Bankruptcy Valuation Turnarounds Fraud Marital Dissolution Economic Damages Business Planning OutSourced CFO Information Mgmt. Tax Special Projects Computer Consulting

 

As a Certified Fraud Examiner and Certified Public Accountant, Michael Goldman is qualified to assist with the following services:

  • Reconstruction of accounting records
  • Analysis of accounting records and financial data
  • Identification and location of hidden assets
  • Identification of asset misappropriation
  • Quantification of damages or losses sustained
  • Evaluation of claimed losses or damages
  • Evaluate internal controls and recommend procedures to strengthen them
  • Forensic review of tax returns
  • Life style audits to assess the likelihood of hidden assets

 

 

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Last modified: March 31, 2007