Fraud & Forensics

Our professionals apply forensic accounting and other investigative techniques to establish causation of damages, uncover hidden assets or fraudulent conveyances, detect fraud or embezzlement or locate documentary evidence.

Many cases are won or lost during the discovery phase of litigation. Our forensic accountants can offer valuable assistance in the discovery process. Our knowledge enables us to advise lawyers and corporate executives about the types of business records to request and secure in connection with a forensic investigation. We also offer assistance in the preparation of interrogatories, document requests or deposition questions designed to elicit relevant information.

Once the information is obtained, our team can analyze it, explain its significance and recommend further avenues of discovery. This practical approach produces realistic results that are more readily understood and accepted by the trier of fact. In addition, our work is regulated by rigorous professional standards and quality control measures.

For more information on fraud & forensic services at Skoda Minotti, please complete the form below or
call 440-449-6800.

Frank Suponcic HS 2019-1
Frank Suponcic
CFE, CPA, CFF
Partner

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Litigation advisory services are highly specialized and require not only detailed and technically sound analysis, but also the capacity to devise practical solutions to difficult challenges and effectively communicate the results of the work performed. Our team does just that.

Sean Saari
Partner

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