Professional Services

Professional Services

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:

 

Law Firms

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.

 

Consulting Firms

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.

 

Engineering firms

Craig Greene has consulted with an environmental engineering firm in improving its internal controls and reducing operating costs. 

Insurance

Insurance services for fraudulent claims of property damage, business interruption or dishonest employee transactions

Real Estate

Consultation, project auditing, and expert witness services to Owners, Contractors and Developers

Common Interest Realty

Tax & Management Advisory Services

Manufacturing

Fraud Examinations
and Litigation projects

Casino Gaming

Fraud Examinations, Training in BSA/AML compliance with federal regulations

Healthcare

Fraud Examinations, Litigation Services,
Forensic Reviews

Professional Services

Forensic Accounting, Fraud Examination, and Litigation Services to Many Professional Services Firms

Retail/Wholesale Businesses

Forensic Accounting, Fraud Examination and Litigation Services to Retailers

Contact us today for assistance in any of these industries:

Expert Forensic Accounting Services

Chicago | Las Vegas

FORENSIC ACCOUNTING
SERVICES

Insurance Claims
Accounting Investigations
Mergers & Acquisitions
Due Diligence Reviews
Dispute Advisory Services
Special Examinations
Contract Audits and Recoveries

LITIGATION SERVICES

Expert Witness Testimony
Commercial Damages
Shareholder/Partner Disputes
Bankruptcy and Insolvency
CPA Malpractice Claims
Contract Disputes
Estate and Trust Disputes
Data Mining & Electronic Discovery

INDIVIDUAL & CORPORATE
TAX ACCOUNTING

Individual, Trust, and Estate
S-Corp & C-Corp, Partnership
Year-end Tax Planning
and Estimated Tax
Taxation of Executive Compensation
Reasonable Compensation Estimates
Tax Disputes and Audits