Violation of Trust is arguably the worst part of fraud. If the worst happens, and you suspect fraud, it’s understandable if you would be uncertain as to whom to trust. Coles Reinstein is here to help. In addition to being CPAs, some of our professionals are Certified Fraud Examiners (CFEs) who use focused forensic accounting skills in matters involving civil or criminal investigations. The CFE designation is awarded by the Association of Certified Fraud Examiners to professionals who pass its rigorous examinations and meet a stringent set of criteria addressing character, experience and education.
We stand ready to perform as your trusted financial advisor and can help analyze unusual transactions. We are experienced at interviewing relevant witnesses, and tracing and documenting materials for submission of competent and compelling testimony to owners, regulatory authorities, and the courts. We know how to discover and resolve allegations of fraud by combining knowledge of complex financial transactions and understanding of fraud schemes, investigation methods and prevention techniques. We provide forensic accounting services to attorneys, businesses, individuals and insurance companies.
Our specialized training also helps evaluate accounting and financial controls systems and procedures to minimize the risk of occurrence or re-occurrence. We are experienced in tracing and documenting materials for submission to courts, interviewing relevant witnesses, and developing and delivering compelling testimony.
Forensic Accounting Professionals
Dennis R. Reinstein, CPA/ABV, CVA, ASA
