| Litigation & Forensic Support
We’re Financial Experts – Legally Speaking We know there is more to business than dollars and cents. For many business owners, it’s their heart and soul. This can be most evident when a dispute occurs. At these times it is important to have one of Central Pennsylvania’s most qualified litigation and forensic accounting support teams on your side. SF&Company, CPAs and Business Advisors can provide your business a comprehensive mix of litigation and forensic accounting services, including embezzlement research and investigations, vendor fraud investigations, and when necessary, expert witness testimony. Litigation support involves the quantification of economic damages pursuant to existing or pending legal matters addressing financial, tax, accounting and auditing issues. Proper guidance is critical to presenting your point of view. SF&Company’s experienced staff can investigate your matter and compile information efficiently to enhance your ability to use data in a prudent and strategic manner. We conduct forensic analyses of complex transactions to help organizations investigate and resolve business, legal and regulatory issues. In combining our resources, we identify unusual or suspicious transactions, investigate fraud and quantify values in dispute. SF&Company’s business litigation and forensic support includes: - Business Disputes
- Business Litigation Support
- Claims Against Professionals
- Economic Damages & Lost Profits
| - Insurance Claims
- Opposing Expert Review
- Personal Injury/Wrongful Death Claims
- Shareholder Actions
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Acquisition Due Diligence |
- Analyze Budgets & Historical
Financial Statements - Analyze Key Financial
Ratios & Trends - Buy / Sell Agreements
| - Determine the Consistency of Accounting Principles Utilized
- Purchase & Sale of Business
- Verify the Existence & Valuation of Specific Assets
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Bankruptcy Support |
- Embezzlement & Misappropriation of Assets
- Proof of Claims Analysis
- Preparation of Forecasted Financial Statements Required for Plan Reorganization
| - Preparation of Monthly and Quarterly Bankruptcy Report Required by Debtor
- Preparation of Liquidation Analysis and Consulting Services
- Reconstruct & Reconcile Financial Transactions
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Fraud Investigation & Reporting
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- Analyze Commingled Assets
- Bankruptcy Fraud Analysis
- Employee Fraud
- Examine & Detect Fraudulent Financial Statements
| - Hidden Asset Searches
- Investigate & Analyze Financial Evidence
- Reconstruct & Reconcile Financial Transactions
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Divorce Consulting |
- Cash Flow Calculations
- Child Support / Alimony
- Financial Representations Forensic Examination
- Identify & Trace Separate Property
| - Income Tax Projections
- Locate Hidden Assets
- Marital Assets Valuation
- Retirement Plans Valuation
- Settlement Structure Tax Impact
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Fraud Prevention - Develop or Review Policies & Procedures
- Identify Fraud Vulnerabilities
- Provide Operational Fraud Prevention Audits
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Financial Mediation/Arbitration |
- Business Agreements
- Construction
- Family Businesses
| - Litigation Support
- Partnerships
- Purchase / Sale of Business
| Practice Leader: Robert E. Ribic, Jr., CPA/CFF, CVA, CFE, CDFA Director of Business Valuation & Litigation Support | 
