Forensic Accounting and Investigations

Forensic Accounting

At Leggio Di Matteo CPA Professional Corporation, we are committed to supporting you with your internal auditing needs to mitigate, detect, and prevent misconduct or fraud. We also help you respond to fraud allegations through forensic investigations and focused audits. Our investigative professionals have experience uncovering hidden assets and the misappropriation of funds as a result of fraud schemes.

Through our forensic accounting services, we are able to help expose those involved in the scheme. Our forensic accountants also have ample experience related to divorce, estate, and business disputes, amongst others.

Investigations and Results

Our in-depth analysis of documentation and records as well as interviews enables us to detect fraud. Criminals may believe that they have covered their track; however, our skilled experts know where to look and what to look for to identify misconduct. Our professionals obtain pertinent information through computer and cellphone imaging, which helps identify areas of misconduct and fraud.

Internal Audits

A company’s internal audit function is key in maintaining a robust control environment. Through fraud risk assessments and internal control design review, our team of experts will help you identify potential risk areas and control gaps within your processes, which will facilitate the mitigation, detection, and deterrence of fraud and misconduct.

Our professionals will also provide the necessary tools to help improve internal control processes, including the development of policies, procedures, and due diligence activities.

Fully Certified Professionals

The professionals at Leggio Di Matteo CPA are Chartered Professional Accountants, Certified Public Accountants, and Certified Fraud Examiners. We specialize in bribery and corruption, employee fraud, the Foreign Corrupt Practices Act (FCPA), asset tracing, vendor schemes, computer forensics, and internal controls. Our multilingual professionals have global experience, including in Europe, Latin America, and North America.

Maintaining a strong control environment is important in mitigating, detecting, and deterring fraud, and Leggio Di Matteo CPA Professional Corporation will do just that. If fraud does occur, our professionals will help you navigate these challenges every step of the way. We will respond boldly to fraud and misconduct and will design or improve processes specifically attuned to your needs.

You can count on Leggio Di Matteo CPA to protect you and your company. No matter where you are in the world, we are always available for you.

Call us at 905-267-8586 or book a free initial consult on our website for your forensic accounting needs.

Forensic Accounting

At Leggio Di Matteo CPA Professional Corporation, we are committed to supporting you with your internal auditing needs to mitigate, detect, and prevent misconduct or fraud. We also help you respond to fraud allegations through forensic investigations and focused audits. Our investigative professionals have experience uncovering hidden assets and the misappropriation of funds as a result of fraud schemes.

Through our forensic accounting services, we are able to help expose those involved in the scheme. Our forensic accountants also have ample experience related to divorce, estate, and business disputes, amongst others.

Investigations and Results

Our in-depth analysis of documentation and records as well as interviews enables us to detect fraud. Criminals may believe that they have covered their track; however, our skilled experts know where to look and what to look for to identify misconduct. Our professionals obtain pertinent information through computer and cellphone imaging, which helps identify areas of misconduct and fraud.

Internal Audits

A company’s internal audit function is key in maintaining a robust control environment. Through fraud risk assessments and internal control design review, our team of experts will help you identify potential risk areas and control gaps within your processes, which will facilitate the mitigation, detection, and deterrence of fraud and misconduct.

Our professionals will also provide the necessary tools to help improve internal control processes, including the development of policies, procedures, and due diligence activities.

Fully Certified Professionals

The professionals at Leggio Di Matteo CPA are Chartered Professional Accountants, Certified Public Accountants, and Certified Fraud Examiners. We specialize in bribery and corruption, employee fraud, the Foreign Corrupt Practices Act (FCPA), asset tracing, vendor schemes, computer forensics, and internal controls. Our multilingual professionals have global experience, including in Europe, Latin America, and North America.

Maintaining a strong control environment is important in mitigating, detecting, and deterring fraud, and Leggio Di Matteo CPA Professional Corporation will do just that. If fraud does occur, our professionals will help you navigate these challenges every step of the way. We will respond boldly to fraud and misconduct and will design or improve processes specifically attuned to your needs.

You can count on Leggio Di Matteo CPA to protect you and your company. No matter where you are in the world, we are always available for you.

Call us at 905-267-8586 or book a free initial consult on our website for your forensic accounting needs.

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

SERVICE AREAS

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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