FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.

Website: Company Website

Address: 1200 Ponce De Leon Blvd Ste 1001, Coral Gables, Florida, 33134-3373

Phone: (813) 382-0805

Contact Person: MONICA CASWELL

Legal Structure: Subchapter S Corporation

Year Established: 2013

Business Type: Service (100 %)

Certification Type: 8(a)

Principals: 1. Monica Caswell, Shareholder 2. Cassandra Ferrer, Shareholder

Ownership: Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned

Products & Services

Our expertise is in the ability to unravel complex financial transactions and present them in an understandable, clear, and concise manner that is properly supported. We provide innovative presentation of financial evidence in the form of reports, sworn affidavits, exhibits, and visual aids; digitally organizing and maintaining a detailed inventory of records produced, preparing document requests and subpoenas; conducting thorough independent analyses of financial records, reviewing deposition testimony, researching public records, establishing fraud typologies based on suspicious transactional activity, and performing interviews.

Keywords

  • Forensic Accounting
  • Financial Investigations
  • Reconstruction Of Banking And Financial Records
  • Expert Witness Testimony
  • Integrity Monitoring
  • General Accounting Consulting
  • Accounting Of Government Grant Funds
  • Business Valuations
  • Eminent Domain Proceedings
  • Lost Profits Analysis And Tax Consulting.

NAICS Code(s)

  • 541199: All Other Legal Services
  • 541211: Offices of Certified Public Accountants
  • 541213: Tax Preparation Services
  • 541214: Payroll Services
  • 541219: Other Accounting Services
  • 541611: Administrative Management and General Management Consulting Services
  • 541618: Other Management Consulting Services
  • 541990: All Other Professional, Scientific, and Technical Services
  • 561440: Collection Agencies

Contract History

Name: Securities and Exchange Commission

Contract: Expert Witness

Start: 09/14/2015

End: 01/19/2018

Value: 71,855

Contact:

Phone:

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