Forensic Accounting
We comprehensively meet the needs of businesses, law firms and professionals
SERVICES
The Forensic Accountant
With the increasing globalisation of markets, the possibility of a company becoming involved in litigation is becoming more and more frequent. When rules are broken, whether intentionally or unintentionally, companies are exposed to risks and problems that they are often unprepared to deal with. The role of the forensic accountant is to analyse, interpret, summarise and present complex financial, corporate and accounting situations in a comprehensible and adequately supported manner. The forensic accountant acts on various assignments, typically investigations into fraud and situations requiring further investigation, as well as several types of civil and criminal disputes.
The contribution of Crowe Bompani Advisory Srl
The Crowe Bompani Advisory Srl team is made up of professionals with experience in various sectors and areas such as Auditing, Risk Consulting, Corporate Finance and Tax. In addition, some of our professionals have acquired the international qualification of Certified Fraud Examiner issued by the ACFE (Association of Certified Fraud Examiners) and are Court Experts.
Our experience in the field of forensic accounting, together with the knowledge of the Crowe Global network, allows us to offer ourselves to companies, law firms and professionals as reliable partners and to meet their needs in a comprehensive manner.
Litigation support
Assistance to companies and their legal advisors on economic and accounting aspects in both judicial and extrajudicial disputes
Business crisis support
Assistance to professionals, legal advisors and their clients in the event of insolvency or pre-insolvency proceedings
Accounting investigation
Support for companies in accounting and financial investigations in cases of unclear situations, unusual transactions or fraudulent activity
Transaction dispute management
Assistance to companies and their legal advisers in the context of company sales