Financial Investigations

Gould & Pakter Associates, LLC:

  • Conducts financial investigations to investigate and report on financial reporting irregularities, employee/officer misconduct and fraudulent financial transactions and activities, focusing on accounting and financial analysis, document review, interviews, evidence gathering, whistleblower disclosures and performing risk-based procedures to determine the nature, timing and extent of fraudulent financial transactions, false claims and/or fraud.

  • Performs fraud examination procedures to quantify the amount of fraud losses, assemble proofs of claim and assist management to establish and implement internal controls over and safeguards to protect corporate assets against unauthorized use or disposition, reconstruct the falsified accounting books and records to resume proper financial reporting and accurately reflect the company's financial condition.