Our expert CPA’s and CFE’s have substantial
experience in performing a wide variety of fraud investigations, including
employee theft, calculation of damages, litigation services, lost revenue
claims, partner and shareholder embezzlement. In addition to analyzing
financial data, our CFE’s conduct interviews of victims, witnesses, and other
individuals, not only to calculate damages and involvement, but to assist our
clients with early detection of future bad acts. We have investigated cases of
Money Laundering and assisted our clients in preparing, implementing, and
maintaining Anti Money Laundering Programs (AML) under the Bank Secrecy Act
(BSA).
We have substantial expert witness experience. If disputes cannot be amicably resolved, our accounting experts apply their significant courtroom experience to obtain a final conclusion.
Investigation of Employee Theft
Litigation Services
Damages Calculation
Regulatory Compliance
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Charles P Elliott P C 110 Central Ave, Cheltenham, PA 19012 (215) 663-2500
