Forensic Accounting

Kotzin Valuation’s forensic accounting services provide essential solutions in fraud prevention, detection, deterrence and investigation

Business Valuation Articles Our Valuation Perspectives index offers a  nine-year archive of technical and practice articles Certifications Our impressive list of designations and certifications attests to our valuation professionals' credibility and skill Industry Expertise Kotzin Valuation Partners offers experience with companies in every major economic sector

While any organization or individual can be a victim of financial fraud and abuse, studies show that some industries are more vulnerable to fraud than others, with the banking and financial services, government agencies, and health care industries most commonly impacted.

Nearly half of all occupational fraud is committed by accounting department employees and upper management. Furthermore, small businesses have historically suffered the largest losses as a percentage of revenues and net assets.

The professionals at Kotzin Valuation Partners have the expertise to perform detailed financial investigation and analysis and provide well-founded conclusions to resolve fraud allegations, implement effective internal controls, and in divorce-related engagements, assist in the equitable division of assets.

Our professionals include Certified Fraud Examiners and CPAs Certified in Financial Forensics and are experienced in serving as expert witnesses.

As licensed professionals, we comply with stringent codes of professional ethics and continually build our skills through ongoing professional education. We have proven expertise and regularly perform forensic accounting in matters that involve both internal and external fraud. ■