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Gould & Pakter Associates, LLC:
- Conducts internal investigations to investigate and report on employee/officer misconduct and fraudulent financial transactions and activities.
- We focus on financial analysis, document review, interviews, evidence gathering and performing risk-based procedures to determine specific findings as to the nature, timing and extent of fraud perpetrated.
- We consult and/or testify as to the nature, timing and extent of fraudulent financial transactions and schemes.
- We assist management to establish internal controls and/or compliance over the safeguarding of corporate assets against unauthorized use of disposition, achieve proper financial reporting and reconstruct incomplete and/or falsified accounting books and records.
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Services 
