Registered small business
FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.
fac-cpa.comdba FAC-CPA · CORAL GABLES, FL · Established 2013
Capabilities
Our expertise is in the ability to unravel complex financial transactions and present them in an understandable, clear, and concise manner that is properly supported. We provide innovative presentation of financial evidence in the form of reports, sworn affidavits, exhibits, and visual aids; digitally organizing and maintaining a detailed inventory of records produced, preparing document requests and subpoenas; conducting thorough independent analyses of financial records, reviewing deposition testimony, researching public records, establishing fraud typologies based on suspicious transactional activity, and performing interviews.
Federal performance
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Registered NAICS codes
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Other designations
Self-certified: Small business
Previously certified: 8(a)