Forensic Accounting

Get the facts and make informed decisions

Do you fear that your business might be the victim of fraud? Do you need to examine your financial data to uncover possible embezzlement by an employee or business partner? Did your company sustain losses resulting from a business interruption event, such as a fire or hurricane? Do you need assistance with business valuation?

Our team of experts has the knowledge, skills, and resources to help you analyze financial information and other evidence to determine the possible existence of fraud, calculate economic damages in an embezzlement or business dispute, and determine a business valuation. We are here to guide you, in tandem with legal counsel, through the financial complexities of business litigation matters and the resulting damages potentially assessed.

With years of experience in the field, we have helped countless clients implement and improve safeguards against fraud. Taking preemptive action is crucial—reach out to us to find out how we can help you safeguard your business.

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How We Can Help

We leverage our forensic accounting knowledge and expertise to help you safeguard your business and navigate complex financial situations.

Corporate Investigations
Perform internal investigations of accounting fraud or embezzlement of assets, such as cash and inventory, by employees or business partners.
Litigation Support
Perform internal investigations of accounting fraud or embezzlement of assets, such as cash and inventory, by employees or business partners.
Business Valuations
Calculate the value of a business entity for a potential sale or acquisition, or in a matrimonial matter.

Commercial Insurance Claim Consulting
Prepare business insurance claims and loss calculations for potential recovery through an insurance claim under an existing business insurance policy.
Contract Disputes
Investigate and determine the impact of non-compliance with contract terms.
Controls Assessment
Review business processes to identify deficiencies in fraud controls.

Testimonials

"Working closely for years with Botwinick & Company, LLC is like having a partner in my business. The level of service we receive is above and beyond what a traditional accounting firm provides. They truly care about our success."

Alan Goldstein, President

The Goldstein Group LLC

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"The team at Botwinick & Company, LLC has stood along side me from the startup of my business in 2002 right up to today's success. Their advice and assistance has been vital to my business growth."

Hagai Yardeny, President

Digital Moses LLC

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"My accountant at Botwinick & Company, LLC is one of my most valued and trusted advisors. He and his team have an intimate knowledge of my industry and their counsel has been vital in the growth of my practice over the last 20 years."

Jerald N. Rosenberg, DMD

"Selecting the right Forensic Accounting experts can make a huge difference in complex financial litigation. Our experience with Botwinick & Company, LLC, and Marc Ben-Ami in particular, has been excellent. Accurate information and a detailed relevant analysis was provided in a timely and cost effective manner. We didn’t have to sift through pages of irrelevant data or analysis to get the specific information we needed. From a trial lawyer’s perspective, the forensic accounting services were excellent."

Barry Kantrowitz, Managing Partner

Esq. Kantrowitz Goldhamer & Graifman, PC

Forensic Accounting