FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.
Coral Gables, Florida
Companies in
FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.
Address
1200 PONCE DE LEON BLVD STE 1001 , Coral Gables , 33134 , FloridaWebsite
https://fac-cpa.comContact Person
MONICA CASWELLEstablished
2013Description
Our expertise is in the ability to unravel complex financial transactions and present them in an understandable, clear, and concise manner that is properly supported. We provide innovative presentation of financial evidence in the form of reports, sworn affidavits, exhibits, and visual aids; digitally organizing and maintaining a detailed inventory of records produced, preparing document requests and subpoenas; conducting thorough independent analyses of financial records, reviewing deposition testimony, researching public records, establishing fraud typologies based on suspicious transactional activity, and performing interviews.