LEGGIO DI MATTEO CPA

PROFESSIONAL CORPORATION

Investigative Forensic Accounting and Internal Audit Support

Our Mission

Leggio Di Matteo CPA Professional Corporation is focused on supporting our clients in preventing, detecting and mitigating the risk of misconduct and fraud through internal audit support and investigative and forensic accounting services.

CORE VALUES

SERVICE AREAS

Forensic Accounting and Investigations

Our forensic accounting and investigative services includes focused forensic audits to uncover wrongdoings and fraud and identify potential risk areas.

Internal Audit Support

Evaluation and design of processes and controls through risk assessment, focused audits and other tailored programs and activities.

Divorce, Estate, and Trusts

Working along side lawyers and their clients to navigate the financial aspect of divorce, estate and trust litigation matters.

Risk Management

We help our clients identify and improve risk areas within their organization through the evaluation of the current control environment and improvements and implementation of new policies and procedures.

Due Diligence

Assisting our clients with due diligence activities, including extensive background checks and searches. We also help our clients develop a company due diligence process.

Full-Service Inventory

Our team provides periodic inventory counting, as required by the client and supports the client’s business by improving or reconfiguring their current inventory system.

About Us

Leggio Di Matteo CPA Professional Corporation specializes in Investigative Forensic Accounting and Internal Audit Support. We are a team of CPAs (in Ontario and Florida), Certified Fraud Examiners (CFEs), as well as other financial services professionals who have experience in the public accounting field. Our professionals are fluent in English, Spanish, French, and Italian and services can be provided in those languages.

We have ample experience working on fraud investigations and risk assessment engagements with public and private companies within the tourism, mining, construction, manufacturing and financial services industries amongst others. We also offer Internal Audit Support Services to assist our clients in preventing, detecting and mitigating the risk of misconduct and fraud in order to maintain a robust control environment.

Our company has a team that is dedicated to performing inventory counts for all types of businesses, which allows for a third-party perspective as well as independence, further reducing the risk of performing an inventory count in-house.

Our team provides high-quality, professional, and personalized services to you and we are available at all times.

About Us

Leggio Di Matteo CPA Professional Corporation specializes in Investigative and Forensic Accounting Services. We are a team of CPAs (in Ontario and Florida), Certified Fraud Examiners (CFEs), as well as other financial services professionals who have experience in the public accounting field. Our professionals are fluent in English, Spanish, French, and Italian and services can be provided in those languages.

We have ample experience working on fraud investigations and risk assessment engagements with public and private companies within the tourism, mining, construction, manufacturing and financial services industries amongst others. We also offer Internal Audit Support Services to assist our clients in maintaining a robust control environment.

Our company has a team that is dedicated to performing inventory counts for all types of businesses, which allows for a third-party perspective as well as independence, further reducing the risk of performing an inventory count in-house.

Our team provides high-quality, professional, and personalized services to you and we are available at all times.

Contact us

Please contact us with any questions that you may have and one of our professionals would be happy to discuss.

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