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Leggio Di Matteo CPA is comprised of Certified Fraud Examiners, Certified Public Accountants, Chartered Professional Accountants and other financial services professionals with extensive experience in fraud investigations throughout North America, Latin America, The Caribbean and Europe.

We have ample experience with investigations related to the Foreign Corrupt Practices Act (FCPA) and Corruption of Foreign Public Officials Act (CFPOA) and have worked closely with our clients to navigate risk associated with the Acts.

Our team has also led bribery and corruption investigations throughout various industries, including the construction, mining, tourism, real estate, automotive and retail industries amongst others. As part of the process, we undergo a focused forensic audit to identify potential risks.

Our specialty areas are the following:

• FCPA/CFPOA

• Fictitious vendor schemes

• Employee Fraud, Theft and Misconduct

• Payroll Fraud (fictitious employees)

• Bribery and Corruption Schemes

• Financial Statement Fraud

• Asset Tracing

• Shareholder Disputes

• Computer Forensics

We work with our clients to evaluate and design processes and controls through risk assessments, audits and other tailored programs and activities. Our main focus is to support and strengthen our client's company values and culture while protecting the bottom line. Through our processes we help our clients prevent, detect, and mitigate the risks of misconduct and fraud throughout their organization.

Our internal audit support services include:

• Internal Control Resources

• Risk Assessments and Audits

• Process and Control Mapping

• Third-Party Control Compliance Audits

• Anti-fraud Programs and Controls

• Fraud Monitoring

• Compliance Trainings

• Development of Policies and Procedures

• Consistent Monitoring of Internal Audit Activities

Leggio Di Matteo CPA works along side lawyers and their clients to navigate the financial aspect of divorce, estate, and trust litigation matters. Our team of professionals have ample experience in this area and provide an in-depth analysis of the financial movements within each respective case. We understand that these situations could be very challenging and help make the process smoother.

We offer the following forensic accounting services:

• Tracing of funds (hidden assets)

• In depth analysis of estates and trusts (flow of funds)

• Tax fraud

• Shareholder and Partner Disputes

• Income calculation

Specialized in forensic and investigative services, our team of professionals assist our clients with due diligence activities. As part of this process we undergo extensive background checks related to individuals and companies as well as related parties. We also assist in the development of a seamless company due diligence process and the coordination of due diligence requirements to third parties.

Supplemental due diligence activities relate to internal training activities and the development and distribution of training materials. Training materials are tailored to the specific company and industry.

Through this service the client has the ability to make informed business decisions related to the following areas:

• Mergers and Acquisitions

• New Clients, Vendors, Suppliers and Distributors

• Board of Directors

• Private Equity and Other Investments

• Politically Exposed Individuals (and Sanctioned Individuals)

• Other Relevant Background Information

In compliance with best practices, as an independent third party our team leads inventory control activities for our clients through the use of skilled professionals and high-quality hardware.

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

The following services are provided:

• Complete Inventory Counting

  • Retail Inventory

  • Healthcare Inventory

  • Fixed Asset Inventory

  • Warehouse and Logistics Inventory

  • Government Inventory

• Analysis of Discrepancies

• Inventory Reports

• Reconfiguration of the Existing Inventory System