Investigations, Forensic Accounting & Integrity Services

Tamarac and Fort Lauderdale Forensic Accounting

Have you stumbled onto suspicious financial transactions and aren't sure what to do next? Are you going through a divorce and need support with preparing your Financial Affidavit for court? Are you planning to sell or buy a business? Tracey CPA LLC can assist you with these problems or transitions. Our expertise entails: investigating allegations of fraud by analyzing financial records, identifying and evaluating evidence, and assisting business owners with insurance claims. We assist attorneys, business owners, and other stakeholders with reliable, diligently researched and supportable valuation opinions. We also provide litigation support in marital dissolution cases.

We possess the experience and credentials that help ensure your valuation is performed according to the highest standards in the industry, including:
  • Certified Public Accountant (CPA) from the American Institute of Certified Public Accountants
  • Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners
  • Certified Valuation Analyst (CVA) from the National Association of Certified Valuators and Analysts

To learn more about our forensic accounting services, litigation support, and valuation services, please call 754-225-5401 today for a consultation.

 

Forensic Accounting and Advisory

  • Investigation of financial reporting irregularities
  • Fraud investigation
  • Transaction flow and audit analysis
  • Uncovering unreported income and assets
  • Analysis of insurance disputes
  • Records examination
  • Medicare-Medicaid fraud
  • White-collar crime
  • Divorce accounting

Litigation Support

  • Case evaluations
  • Expert witness testimony
  • Assistance with settlement negotiations
  • Assistance with cross-examination
  • Deposition preparation assistance
  • Mediation and arbitration support
  • Trial book preparation
  • Restitution calculations
  • Alimony calculations