Forensic Accounting and Litigation Support Services

Roe CPA, P.C., a Atlanta CPA firm assists companies with financial analysis in situations where fraud is suspected. Typical engagements include corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions. Our experts have the benefit of being both traditional accountants and Certified Fraud Examiners. We combine our intuitive ability and "street smarts" with our knowledge of business financial systems to complete our investigations competently and efficiently. We offer a free initial consultation.

Services provided include:

Quantification of fraud losses
Investigation of theft of company assets and resources
Examination of bribery and corruption matters
Analysis of transaction flows
Records examination and reconstruction
Investigation of financial reporting irregularities
Insurance claims analysis
Search for unreported income and assets
Investigation of purchasing fraud and kickback schemes
Examination of bribery and other corruption matters
Analysis of accountants' work papers and programs

Litigation Support and Damage Analysis Services

Through our litigation support and damage analysis services, we assist attorneys and their clients quantify economic losses in damage suits as well as identifying assets and income streams in matrimonial matters. Our experience spans a wide variety of industries, and we have served as experts in both civil and criminal matters. Services include:

Damage measurement
- Determination of lost profits and damages
- Determination of contractual damages
- Personal injury/ loss of income determinations
- Business interruption damages
- Fraud and embezzlement losses
- Insurance claims analysis and quantification
- Determination of losses due to professional liability
Divorce support
- Funds flow tracing
- Unreported income determination
- Business valuations
- Marital lifestyle analysis
- Structuring of settlements
- Tax planning and strategizing
- Assistance in discovery
- Tracing and documenting exempt assets
- Mediation services
Stockholder Suits and Partnership Dissolutions
- Determination of true income
- Valuation of goodwill
- Assisting in matters involving shareholder or partner oppression
White-Collar Crime, Fraud and Embezzlement
- Employee and executive embezzlement investigation and quantification
- Examination of fraud in corporate agreements
- Examination of supplier and customer fraud
- Investigation of financial statement fraud
Bankruptcy, Creditor Committees and Workouts
- Uncovering preferential and fraudulent transfers
- Evaluating the financial viability of the debtor-in-possession
Insurance Claims
- Support for inventory and property losses
- Assistance in construction claims
- Determination of Lost Income
- Claims preparation
Construction claims
- Computation of delay claims
- Analysis of costs and budget variances
- Assist surety companies in monitoring and verifying construction contract completion costs
Trial services