Criminal

Our forensic accounting skills and experience allow us to evaluate the allegations, identify possible suspects, uncover the method used, and “follow the money” in cases of fraud, embezzlement, and other white-collar crime.

Jim Atkins, Managing Director, is a certified public accountant with a background in audits of financial statements in accordance with generally accepted accounting principles and internal auditing, and trained as a Certified Fraud Examiner. Our analyses and investigation can assist in the detection of management fraud, management diversion of profits and misappropriation of assets, employee embezzlement, fraudulent misrepresentation to governmental and quasi-governmental agencies, and fraudulent misrepresentation to business associates.

Examples of some of the cases in which we have provided forensic investigation, fraud, and criminal services include:

• State of Florida vs. Posey (FL 18th) – embezzlement, grand theft
• Bonn-J. Contracting Inc. v. Harris et al. (FL 9th) – embezzlement, CPA malpractice
• Savian vs. American Honda Motor (Fed 11th, GA) – fraud
• Pointe Orlando Development Corp. vs. GBE of Orlando, LLC (FL 9th) – fraudulent inducement
• Huntington National Bank vs. Khorsandi (FL 9th) – fraudulent inducement
• Wilson vs. Wilson (FL 9th) – trustee misfeasance
• Data International of North America LLC vs. Bank of America (FL 9th) – embezzlement

Typical Areas of Engagement

Loss Evaluation

Internal Control Systems
Weaknesses Identification

Development of Suspect List

Commercial Matters

Intellectual Property Matters

Economic Impairment

Divorce

Criminal

Profit and Not for
Profit Consulting

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