Accurate Forensic Accounting Services

Ronald Bozzo CPA, Inc. 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.

Our Useful Forensic Accounting Services 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
• 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.

Damage measurement

• Determination of lost profits and damages
• Determination of contractual damages
• Personal injury and 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
• 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

Estate and Trust Matters

• Determination of estate assets and liabilities
• Estate and gift tax valuations
• Estate and trust accounting

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



• Expert testimony and written reports
• Analysis and critique of opposing expert report
• Assistance with discovery issues
• Financial exhibits and other visual aids
• Settlement and mediation conferences