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Aruba Concerned About Financial Fraud? Monarch CPA LLC Offers Forensic Accounting Services
Are you worried that your business or personal financial dealings may be compromised by fraud? Do you need to analyze financial data to uncover potential misconduct? Are you involved in litigation and require an expert witness to testify on your behalf?
Who Needs Forensic Accounting?
Forensic accounting is an essential tool in investigating and resolving disputes, including business-related litigation, marital dissolution, and more. At Monarch CPA LLC, we provide both litigation support and investigative accounting services to help you get to the bottom of financial discrepancies.
Litigation Support
Our litigation support services include:
- Assisting in obtaining necessary documentation to support or refute claims
- Examining relevant documents to form an assessment of the case
- Reviewing damages reports by opposing experts
- Assisting with settlement discussions and negotiations
- Attending trial to provide assistance with cross-examination
Investigative Accounting
Our investigative accounting services help uncover evidence of fraud, misappropriation, or misconduct. We:
- Review situations and offer suggestions for possible courses of action
- Assist with asset protection and recovery
- Coordinate with other experts, including private investigators and forensic document examiners
- Assist with civil action or criminal prosecution when necessary
Forensic Investigations Take Many Forms
Our services are required in a range of investigations across various industries. Common assignments include:
- Disputes among shareholders or partners
- Personal injury claims/motor vehicle accidents
- Insurance claims
- Business/employee fraud investigations
- Matrimonial disputes
- Business economic losses
Give Us a Call
If you suspect financial misconduct, don’t hesitate to reach out to Monarch CPA LLC. We offer a free initial consultation to help determine whether our services are needed.
Contact Information
Monarch CPA LLC Beatrixstraat 27 Oranjestad, Aruba Phone: (297) 738-1380 Email: info@monarchcpallc.com
Let me know if you need any further assistance!