Uncovering financial truths with precision
Navigating financial complexities requires a comprehensive approach and a keen eye to identify even the slightest details that may otherwise be overlooked.
Forensic analysis is vital in investigations and legal matters concerning intricate financial issues. This field demands specialized knowledge and thorough examination to reveal the facts. Sansiveri employs proven forensic methodologies, advanced technology, and established practices.
What we do
We collaborate closely with attorneys and business leaders to offer litigation and dispute support in multifaceted business scenarios, including but not limited to forensic accounting, buy–sell arrangements, damages in litigation including lost profits, merger/acquisition disputes, and insurance claims.
Fraud and Investigation Services
Forensic Accounting
Our forensic accounting services are designed to identify and resolve financial discrepancies, ensuring the accuracy of financial reporting and compliance with regulations.Accounting Irregularities and Restatements, Risk Management Solutions, and Fraud Risk Assessments
We specialize in addressing accounting irregularities and providing restatement services. Our comprehensive risk management solutions and fraud risk assessments help organizations mitigate potential risks effectively.Investigations Involving Accounting and Financial Statement Fraud, Embezzlement, Employee Theft, Vendor Fraud, and Whistleblower Claims
Our team conducts thorough investigations into various fraudulent activities, including accounting and financial statement fraud, embezzlement, asset misappropriation, employee theft, vendor fraud, and confidential handling of whistleblower claims.Monitoring and Independent Examinations
We offer ongoing monitoring and independent examinations to help organizations maintain compliance, identify risks, and ensure operational integrity.Claims for Insurance Recoveries
Our expertise extends to assisting clients in navigating the claims process for insurance recoveries, ensuring they receive the compensation to which they are entitled.
Litigation and Dispute Services
Breach of Contract or Breach of Fiduciary Duty
We provide strategic support for cases involving breach of contract and breach of fiduciary duty, helping clients navigate the complexities of litigation.Complex Accounting Matter
Our team excels in handling complex accounting issues, leveraging our expertise to resolve disputes effectively and efficiently.Expert Testimony
Our professionals are qualified to provide expert testimony in court, offering authoritative insights based on extensive experience and specialized knowledge.Business Litigation
We represent clients in various business litigation matters, providing robust legal support and guidance throughout the litigation process.- Shareholder Disputes
We specialize in managing shareholder disputes, offering strategic advice to protect client interests and achieve favorable resolution. - Forensic Accounting
Our forensic accounting services support legal proceedings by uncovering hidden financial information and providing critical insight. - Damages Analysis
We perform detailed damages analysis to quantify financial impacts, ensuring our clients are equipped to support their claims. - Mediation and Arbitration
We assist clients in mediation and arbitration processes, promoting amicable dispute resolution while safeguarding their interests. - Tax Controversies
Our team guides clients through tax controversies, providing strategic advice and representation to navigate complex issues. - Valuation of Business Interests
We offer valuation services to determine the fair market value of business interests, essential for disputes and litigation. - Trust and Estate Litigation
We provide expert guidance in trust and estate litigation, ensuring that client wishes are honored and upheld in legal matters. - Matrimonial Litigation
Our professionals support clients in matrimonial litigation, addressing financial matters and asset division with sensitivity and expertise.
Catherine M. Parente
CPA/ABV/CFF, CVA, CFE, MAFF, Partner
With over 35 years of experience in public accounting, Catherine M. Parente is a respected authority in forensic accounting and litigation support. She has been qualified as an expert witness in both federal and state courts, offering deep insight into financial investigations, fraud detection, and dispute resolution. Catherine’s detailed and objective approach helps clients and legal teams uncover facts and build strong cases.
Your next successful business venture starts now with Sansiveri.
From strategy to execution, we’re here to guide your business with clarity and confidence. Connect with our experts today!