Greene Forensic Accounting Solutions LLP and its members have provided forensic accounting, fraud examination, and litigation services to many Professional Services firms over the years, including:
Craig Greene and his team have worked on numerous cases involving some of the largest to the smallest law firms in the United States. He has performed numerous fraud examinations on behalf of these firms including:
- Examination of Managing Partner’s embezzlement in excess of $1 Million from one of the top law firms in the Country. The scheme focused primarily on personal expenses disguised as client and travel expenses. The matter was successfully prosecuted by the US Attorney’s Office.
- Examination of Paralegal’s embezzlement of bankruptcy debtor funds in excess of $500,000 from one of the top 100 law firms.
- Examination of firm’s bookkeeper embezzlement of over $200,000 from small family law firm.
In addition, the firm has provided expert witness services in defending several law firms accused of malpractice in the rendering of state and local, as well as, federal tax advice. The firm has also been retained to defend a firm against allegations of embezzlement from client trust funds.
Public Relations and Advertising Agencies
The firm has been retained by one of the largest advertising/public relations firm in the world to examine allegations of kickbacks exceeding $1 million involving a vice president at one of its well-known subsidiary companies. The matter was successfully prosecuted by the US Attorney’s Office.
Our team has been retained in a litigation dispute concerning partner finances in a mid-size consulting firm to examine alleged fraudulent transactions by the managing partner and others.
Insurance services for fraudulent claims of property damage, business interruption or dishonest employee transactions
Consultation, project auditing, and expert witness services to Owners, Contractors and Developers
Forensic Accounting, Fraud Examination, and Litigation Services to Many Professional Services Firms
Forensic Accounting, Fraud Examination and Litigation Services to Retailers
Contact us today for assistance in any of these industries:
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Expert Forensic Accounting Services
Chicago | Las Vegas
Mergers & Acquisitions
Due Diligence Reviews
Dispute Advisory Services
Contract Audits and Recoveries
Expert Witness Testimony
Bankruptcy and Insolvency
CPA Malpractice Claims
Estate and Trust Disputes
Data Mining & Electronic Discovery